Epstein File EFTA01285659: Sanders, JP Morgan and RICO (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01285659: Sanders, JP Morgan and RICO (DS10)

Financial RecordDate unavailableEFTA012856591 keyword hits

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This document is a Deutsche Bank account statement showing transaction activity in August, with multiple outgoing wire transfers to various financial institutions. Transfers include $10,000 to JP Morgan Chase, $14,000 to JP Morgan Chase, $6,822.50 in another transfer, $200,000 and $400,000 transfers to First Bank Puerto Rico, and $792.22 to Wells Fargo Bank. The statement also references Troutman Sanders, a law firm, and shows account balances ranging from approximately $924,790 to $2,586,188.

👤 Named in This Document

Bernie Sanders Sanders

🔑 Evidence Keywords

JP Morgan RICO Deutsche Bank wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

2,586,188.82 08-24 # Outgoing Money Trnsf (10,000.00 ) 2,576,188.82 TO BANK OF AMERICA A/C 08-25 # Outgoing Money Trnsf (14,000.00 ) 2,562,188.82 TO **JP**

Excerpt 2

**MORGAN** CHASE A/C 08-27 # Outgoing Money Trnst (6,822.50 ) 2,555,366.32 .

Excerpt 3

ACCOUNT 08-14 # Transfer Of Funds (200,000.00 ) 1,324,790.55 TRANSFER TO ACCOUNT 08-14 # Outgoing Money Trnsf (400,000.00 ) 924,790.55 TO FIRST BANK PUERTO **RICO**