Epstein File EFTA00752523: Sanders, Construction and Bernie Sanders (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00752523: Sanders, Construction and Bernie Sanders (DS9)

Financial RecordNovember 2, 2010EFTA007525232 keyword hits

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This document contains financial transaction records showing multiple wire transfers involving Troutman Sanders LLP. The excerpt reveals wire transfers of $21,912.50, $6,000.00, and $20,000.00 on 11/2/2010, with corresponding balance adjustments from an initial balance of 256,874.30.

👤 Named in This Document

Larry Visoski Bernie Sanders Sanders

🔑 Evidence Keywords

construction wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

. -21,912.50 256,874.30 11/2/2010 Wire Larry Visoski -6,000.00 250,874.30 11/2/2010 Wire Troutman **Sanders** LLP -20,000.00 230,874.30 11/2/2010 Wire The

Excerpt 2

. -21,912.50 44,257.88 10/28/2010 Wire Ismail Unerli c/o A&I Development LLC -3,625.00 40,632.88 10/28/2010 Wire Big Bear **Construction** Inc. -113,852.75