Epstein Index›Documents›EFTA01527600
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01527600: Sanders (DS10)

Financial RecordDate unavailableEFTA015276001 keyword hits
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This document is a Fedwire debit record dated 09/16 showing a wire transfer via Spiritbank to Troutman Sanders LLP, a law firm. The transfer references client 238227 (B J Moskowitz) and includes transaction identifiers and account numbers, indicating a payment to the law firm.

👤 Named in This Document
Bernie SandersSanders
🔑 Evidence Keywords
clientwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
NA GA/061000227 A/C: Troutman **Sanders** Llp Ref: Ref B J Moskowitz Client 238227 Imad: 0916B1Qgc08C006133 Trn: 1575500259Es 09/16 Fedwire Debit Via: Spiritbank

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Source: U.S. Department of Justice

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