Epstein Index›Documents›EFTA01483380
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01483380: Sanders (DS10)

Financial RecordDate unavailableEFTA014833801 keyword hits
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Bank record showing a Fedwire debit transaction dated 04/28 for $1,081,264.05 via Wachovia Bank NA (routing number 061000227) to an account at Troutman Sanders. The document includes invoice information and transaction reference numbers (0428B1Qgc05C008448 and 1552600118Es).

👤 Named in This Document
Bernie SandersSanders
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Invoices 2 2,800.00 1,081,264.05 Imad: 0428B1Qgc05C008448 Trn: 1552600118Es 04/28 04/28 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Troutman **Sanders**

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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