Epstein Index›Documents›EFTA01527803
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01527803: Sanders (DS10)

Financial RecordDate unavailableEFTA015278031 keyword hits
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This document is a Fedwire debit record showing a wire transfer via Wachovia Bank NA to Troutman Sanders, with references to Scott Graf and invoices dated 04/28. The record includes account number GA/061000227 and transaction identifiers but does not specify the transfer amount.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
28 Fedwire Debit Via: Firstbank PR/ A/C: Scott GrafRef: 4 22 Invoices 2 Imad: Trn: 04/28 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Troutman **Sanders**

📄 Original Document

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Source: U.S. Department of Justice

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