Epstein File EFTA01528331: Sanders, RICO and Offshore (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01528331: Sanders, RICO and Offshore (DS10)

Financial RecordDate unavailableEFTA015283311 keyword hits

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Bank wire transfer records showing multiple Fedwire transactions in January involving accounts at FirstBank Puerto Rico and Wells Fargo NA. Transactions reference LSJ Employees LLC, an offshore account, and Troutman Sanders (a law firm). Specific transaction dates include 01/16, 01/25, and 01/30, with amounts referenced in USD and EUR. The document does not provide complete transaction details or purposes in the excerpts provided.

👤 Named in This Document

Bernie Sanders Sanders

🔑 Evidence Keywords

RICO offshore offshore account wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

644 And 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/ Firstbank Puerto **Rico**

Excerpt 2

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

Excerpt 3

Bank NA of Florida Imad: Trn: 01/25 Funds Transferred From DDA Ac# Ac# To As Requested 01/25 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Troutman **Sanders**