Epstein Index›Documents›EFTA01483686
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01483686: Sanders, Virgin and Bernie Sanders (DS10)

Financial RecordDate unavailableEFTA014836862 keyword hits
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A financial record showing a transaction involving American Express and Wells Fargo, with a Fedwire debit to Troutman Sanders. The document includes transaction details such as an amount of EUR 2,307.69 and a web ID of 9493560001.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Eur2307.69 Trn 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
27 Funds Transferred From Asset o 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**

📄 Original Document

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Source: U.S. Department of Justice

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