Epstein File EFTA01528318: Sanders, RICO and Offshore (DS10)

Epstein Index›Documents›EFTA01528318

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01528318: Sanders, RICO and Offshore (DS10)

Financial RecordDate unavailableEFTA015283181 keyword hits

0

views

0

shares

0

reactions

2

persons

4

keywords

3

excerpts

This document contains Fedwire transfer records dated January 16, 2004, showing fund transfers involving Firstbank Puerto Rico, JPMorgan Chase Bank NA, Wachovia Bank NA of Florida, and Wells Fargo NA. The transfers reference LSJ Employees LLC, offshore accounts, and the law firm Troutman Sanders. Specific transfer amounts include USD 3,173.98 and EUR 2,307.69. The document indicates financial activity routed through Puerto Rico and offshore banking channels.

👤 Named in This Document

Bernie Sanders Sanders

🔑 Evidence Keywords

RICO offshore offshore account wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Retainer/Time/14:42 Imad: Trn: 01/16 Fedwire Debit Via: Firstbank PR/ A/C: Lsj Employees LLC Ref:/- Acc/Org CR Pty Recd Aba/221672851 Firstbank Puerto **Rico**

Excerpt 2

Incomingfedchipsdda JPMorgan Chase Bank NA 0gb: Fx Operations New York NY Ref:/Ocmt/USD3173,98/Bnf/Eur2307.69 Trn: 01/30 Fedwire Debit Via: Firstbank PR/ A/C: **Offshore**

Excerpt 3

Wachovia Bank NA of Florida Imad: Trn: 01/25 Funds Transferred From DDA Ac# To As Requested Ac# 01/25 Fedwire Debit Via: Wells Fargo NA/ A/C: Troutman **Sanders**