Epstein File EFTA01483325: Sullivan, Sanders and Virgin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01483325: Sullivan, Sanders and Virgin (DS10)

Financial RecordDate unavailableEFTA014833251 keyword hits

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A financial transaction record dated January 25-26 showing wire transfers and debits totaling over $3 million through Citibank and FirstBank Puerto Rico. Transactions reference Trane Puerto Rico Inc, Abbott and Lineham Mechanical, and various account transfers, with references to Virgin Islands and Puerto Rico locations. The document appears to be related to construction or mechanical services payments.

👤 Named in This Document

Bernie Sanders Sullivan Sanders

🔑 Evidence Keywords

virgin RICO Citibank Sullivan construction wire transfer

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Trane Puerto Rico Inc Ref: Lsj Inv 103810 Ssn: 0354650 Tm: 1274200026Es 01/26 01/26 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico **Virgin**

Excerpt 2

San Juan, Puerto **Rico** 00936 10,050.00 2,994,229.08 Ben: Trane Puerto **Rico** Inc Ref: Lsj Inv 103810 Ssn: 0354650 Tm: 1274200026Es 01/26 01/26 Fedwire Debit

Excerpt 3

Via: Firstbank PR/221571473 A/C: Firstbank Puerto **Rico** Virgin 41,200.00 2,953,029.08 Islands PR Ben: Abbott And Lineham Mechanical Ref: Main Compound