Epstein File EFTA01528375: Roberts, Sanders and Offshore (DS10)

Epstein Index›Documents›EFTA01528375

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01528375: Roberts, Sanders and Offshore (DS10)

Financial RecordDate unavailableEFTA015283751 keyword hits

0

views

0

shares

0

reactions

3

persons

6

keywords

5

excerpts

This financial record documents aircraft-related transactions and wire transfers dated March 2013, involving multiple banks including Citibank, Wells Fargo, and Wachovia. It references the purchase and sale of a 1988 Gulfstream G IV aircraft (Serial No. 1085, Registration N423TT), Stambaugh Aviation, and individuals Joan Roberts and Sanders, with transactions routed through offshore accounts and various U.S. financial institutions.

👤 Named in This Document

John Roberts Bernie Sanders Sanders

🔑 Evidence Keywords

offshore Citibank N908JE client offshore account wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Stambaugh Aviation Ref: N908Je Serial 20115/Time/17:21Imad: 0311B1Qgc07C007653 Trn: 1226200070Es 03/11 Fedwire Debit Via: Firstbank PR/221571473 A/C: **Offshore**

Excerpt 2

21 Check 03/22 03/22 03/22 03/22 03/22 03/22 03/22 03/22 From Q30171005 To 0000739110438 03/21 Letter From Client # 1259 # 1258 03/22 Chips Debit Via: **Citibank**

Excerpt 3

18 Deposits & Credits 03/11 Fedwire Debit Via: Cb&T Dv of Synovus/061100606 A/C: Aba/061212510 Brunswick GA 31520 Ben: Asm Dba Stambaugh Aviation Ref: **N908Je**