⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01580358: Sanders and Bernie Sanders (DS10)
Financial RecordDate unavailableEFTA015803582 keyword hits
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A financial document detailing a bank transfer with Wells Fargo Bank, listing Troutman Sanders as the beneficiary with a specific account number.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts1
PersonKeyword
Excerpt 1
Information
Address 1:
Receiving Bank ABA:
Receiving Bank Name:
Wells Fargo Bank, NA
Address 2:
Beneficiary Account #:
2052700305792
Beneficiary Name:
Troutman **Sanders**
📄 Original Document
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Read the full document (124 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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