Epstein File EFTA01527566: Sanders, Zorro Ranch and Renovation (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01527566: Sanders, Zorro Ranch and Renovation (DS10)

Financial RecordDate unavailableEFTA015275661 keyword hits

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This financial record documents wire transfers dated August 2010 related to renovation work at Zorro Ranch in Santa Fe, New Mexico. Payments were made via Fedwire to Lafayette Contractors LLC, Scott Graf, Island Tile and Marble LLC, and law firm Troutman Sanders for invoices dated August 5-24, 2010. The transactions reference 'Existing Compound Renovation' and were processed through FirstBank PR and Wachovia Bank accounts.

👤 Named in This Document

Bernie Sanders Sanders

🔑 Evidence Keywords

Zorro Ranch renovation New Mexico wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

221571473 A/C: Lafayette Contractors Llc Imad: 0823B1Qgc04C008070 Trn: 1386100235Es 08/24 Fedwire Debit Via: My Bank/107006253 A/C: 3Bs Llc Ref: Ref: **Zorro**

Excerpt 2

**Ranch** Imad: 0824B1Qgc08C006482 Trn: 1203500236Es 08/24 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: 8/16/2010 Inv & 8/17/2010 Inv Imad

Excerpt 3

08/17 08/17 08/17 08/17 08/17 Description 08/05 Fedwire Debit Via: Firstbank PR/221571473 A/C: Island Tile And Marble Llc Ref: Ref: Existing Compound **Renovation**