Epstein File EFTA01528427: Sanders, NES LLC and RICO (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01528427: Sanders, NES LLC and RICO (DS10)

Financial RecordDate unavailableEFTA015284271 keyword hits

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Fedwire transfer records dated April 2024 showing multiple fund transfers involving NES LLC, Zorro Development Corp, and various entities including Troutman Sanders law firm, JB Henderson Construction, and LSJ Employees LLC. Transfers include deposits of $5,000 and $10,000, property tax payments for Puerto Rico properties, and internal fund transfers processed through multiple banks including US Bank Wisconsin, Wells Fargo, and FirstBank Puerto Rico.

👤 Named in This Document

Bernie Sanders Sanders

🔑 Evidence Keywords

NES LLC RICO construction Citibank wire transfer

📋 Key Excerpts7

PersonKeyword

Excerpt 1

061000104 A/C: Kellerhals Ferguson Fletcher Kroblin Llp Imad: Trn: 04/24 Fedwire Debit Via: US Bank Wisconsin/075000022 A/C: Mahler Enterprises Inc Ref: **Nes**

Excerpt 2

**LLC** Search Deposit USD5K Zorro Development Corp Search Deposit USD10K Imad: Trn: 04/24 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Troutman Sanders

Excerpt 3

04/24 Fedwire Debit Via: Firstbank PR/221571473 A/C: Cypress Inc Ref: 2012 Property Taxes 2ND Half/Acc/Org CR Pty Recd Aba/221672851 Firstbank Puerto **Rico**