Epstein Index›Documents›EFTA01483793
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01483793: Sanders, Citibank and Bernie Sanders (DS10)

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A financial document showing a Fedwire debit transaction on 06/26 via Wells Fargo Bank, involving foreign exchange operations in New York. The transaction involves currency conversions between USD and EUR, with references to specific transaction codes and Troutman Sanders.

👤 Named in This Document
Bernie SandersSanders
🔑 Evidence Keywords
Citibank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
: Fx Operations New York NY Ref/Ocmt/USD3090,23/Bnf/Eur2307.69 Tm: 5718400176Fx 06/26 06/26 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Troutman **Sanders**
Excerpt 2
Fedwire Debit Via: TD Bank NA/031101266 A/C: Ref: Rent Imad: 2,000.00 1,030,787.30 0628B1Qgc05C008178 Tm: 1466600179Es 06/28 06/28 Fedwire Debit Via: **Citibank**

📄 Original Document

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Source: U.S. Department of Justice

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