Epstein File EFTA01528225: Sanders, Southern Trust and Construction (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01528225: Sanders, Southern Trust and Construction (DS10)

Financial RecordDate unavailableEFTA015282251 keyword hits

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This document is a bank account statement showing wire transfers and electronic payments from September 2014. A wire transfer of $1,500,000 was received from Southern Trust Company Inc. on 07/15. Additional transactions include payments to JB Henderson Construction, Kellerhals Ferguson LLP for a Southern Trust Company application fee, and references to Troutman Sanders. The statement also shows ADP payroll-related transactions and various electronic payments totaling thousands of dollars.

👤 Named in This Document

Bernie Sanders Sanders

🔑 Evidence Keywords

Southern Trust construction payroll wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

1408611628 Web ID: 09/21 Fedwire Debit Via: Alostar Bk Comm AL/ A/C: Aba/021606742 Charlotte Amalie VI 008021735 Ben: Kellerhals Ferguson Llp Ref: Ref **Southern**

Excerpt 2

**Trust** Company Application Fee Imad: 0921B1Qgc04C005256 Trn: 09/21 Book Transfer A/C: New York, NY 10011 Ref: Vaccination Exp Reimbursement Trn: 09/25

Excerpt 3

09/05 09/05 09/06 09/06 09/06 09/06 09/07 09/10 09/10 09/10 Description Beginning Balance 09/05 Fedwire Debit Via: Bk West Wal Crk/ A/C: Jb Henderson **Construction**