Epstein Index›Documents›EFTA01483701
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01483701: Sanders, Offshore and Bernie Sanders (DS10)

Financial RecordDate unavailableEFTA014837012 keyword hits
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A financial document recording a funds transfer of $100,000.00 via Fedwire debit to Troutman Sanders through Wells Fargo. The record includes account numbers and transaction details.

👤 Named in This Document
Bernie SandersSanders
🔑 Evidence Keywords
offshorerecording

📋 Key Excerpts2

PersonKeyword
Excerpt 1
# 000000739110438 To DDA 100,000.00 942,990.35 Ac# 000000739121472 As Requested 01/25 01/25 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Troutman **Sanders**
Excerpt 2
Bank NA Ogb: Fx Operations New York NY Ref/Ocmt/USD3173,98/Bnf/Eur2307.69 Trn: 4641900030Fx 01/30 01/30 Fedwire Debit Via: Firstbank PR/221571473 A/C: **Offshore**

📄 Original Document

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Read the full document (253 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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