Epstein Index›Documents›EFTA01483234
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01483234: Sanders and Bernie Sanders (DS10)

Financial RecordDate unavailableEFTA014832342 keyword hits
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This financial document shows a bank transfer with a balance of $568,511.36, referencing IOLTA (Interest on Lawyers' Trust Account) and invoices for June and July. The transaction is a Fedwire debit via Wachovia Bank involving Troutman Sanders.

👤 Named in This Document
Bernie SandersSanders
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
568,511.36 IOLTA Ref: Ref.June And July Invoices Imad: 0805B1Qgc06C007009 Trn: 0968000217Es 08/05 08/05 Fedwire Debit Via: Wachovia Bk NA GA/ A/C: Troutman **Sanders**

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Source: U.S. Department of Justice

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