Epstein File EFTA01528067: Sanders, NES LLC and Citibank (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01528067: Sanders, NES LLC and Citibank (DS10)

Financial RecordDate unavailableEFTA015280671 keyword hits

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This document contains wire transfer and banking records involving NES LLC, Citibank, and references to attorney Troutman Sanders. The records show Fedwire debits processed through multiple banks including TD Bank, Wachovia, and Citibank, with transactions dated in February 2010 involving accounts such as Gold Coast Automotive and American Export Company. The document reflects financial transactions and account activity.

👤 Named in This Document

Bernie Sanders Sanders

🔑 Evidence Keywords

NES LLC Citibank wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

New York NY Ref:/Ocmt/USD20307,63/Bnf/Eur15000.00 Trn: 02/10 02/10 02/10 Fedwire Debit Via: TD Bank, NA/031201360 A/C: Gold Coast Automotive Ref: Re-**Nes**

Excerpt 2

**Llc**-2012 Cadillac Escalade Esv Vin No.1Gys4Jef4CR216976 Imad: 0210B1Qgc01C007527 Trn: 1612900041Es 02/10 Fedwire Debit Via: Wachovia Bk NA FL/063000021

Excerpt 3

Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Lsj Inv R1202036 R120225 R1201311 Imad: Trn: 02/16 Fedwire Debit Via: **Citibank**