Epstein Index›Documents›EFTA01483678
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01483678: Sanders, Virgin and Citibank (DS10)

Financial RecordDate unavailableEFTA014836782 keyword hits
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A financial record similar to previous documents, showing an American Express ACH payment and a Fedwire debit to Troutman Sanders via Wells Fargo. The document includes transaction details and amounts.

👤 Named in This Document
Bernie SandersSanders
🔑 Evidence Keywords
virginCitibankSt Thomasasset

📋 Key Excerpts3

PersonKeyword
Excerpt 1
5547900359Fx 12/24 American Express ACH Pmt A2298 Web ID: 9493560001 3.00 192,825.86 12/26 12/26 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Troutman **Sanders**
Excerpt 2
Funds Transferred From Asset Ac# To DDA Ac# 1,000,000.00 999,074.71 As Requested 12/27 12/27 Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas **Virgin**
Excerpt 3
Ref: 140,050.00 859,024.71 Reference Lsj Prepaid Fuel 10,000 Gallons Premium And 25,000 Gallons Diesel Tm: 1436900362Es 12/28 12/28 Fedwire Debit Via: **Citibank**

📄 Original Document

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Read the full document (254 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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