Epstein File EFTA01528076: Sanders, NES LLC and Citibank (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01528076: Sanders, NES LLC and Citibank (DS10)

Financial RecordDate unavailableEFTA015280761 keyword hits

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Bank wire transfer records dated February 2012 showing Fedwire debits processed through TD Bank, Wachovia Bank, and Citibank. Transactions reference NES LLC, Gold Coast Automotive (2012 Cadillac Escalade purchase), American Export Company, and Troutman Sanders, with multiple transaction identification numbers and routing information documented.

👤 Named in This Document

Bernie Sanders Sanders

🔑 Evidence Keywords

NES LLC Citibank wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Bnf/Eur15000.00 Trn: 2948300041Fx 02/10 02/10 02/10 02/10 02/14 02/14 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

FL/063000021 A/C: American Export Company Ref: Lsj Inv R1202036 R120225 R1201311 Imad: 0216B1Qgc07C005553 Trn: 1481000047Es 02/16 Fedwire Debit Via: **Citibank**