Epstein File EFTA01527817: Sanders and Citibank (DS10)

Epstein Index›Documents›EFTA01527817

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01527817: Sanders and Citibank (DS10)

Financial RecordDate unavailableEFTA015278171 keyword hits

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This document is a financial record showing multiple wire transfers and payments processed in April via Citibank and Wachovia Bank. The transfers include payments to Richard Dasher for tile and marble masterbath repair and to Scott Graf for invoices, with references to Troutman Sanders (a law firm), indicating payments for services and legal representation.

👤 Named in This Document

Bernie Sanders Sanders

🔑 Evidence Keywords

Citibank wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Firstbank PR/221571473 A/C: Richard Dasher Tile And Marbleref: Masterbath Repair Imad: 0415B1Qgc01C006185 Trn: 1882600105Es 04/15 Fedwire Debit Via: **Citibank**

Excerpt 2

221571473 A/C: Scott Graf Ref: 4 22 Invoices 2 Imad: 0428B1Qgc05C008448 Trn: 1552600118Es 04/28 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Troutman **Sanders**