Epstein Index›Documents›EFTA01483544
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01483544: Sanders (DS10)

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Bank account statement dated 02/01 through 02/02 showing a beginning balance of $547,241.36 and a Fedwire debit transaction via Wachovia Bank NA (routing number 061000227) to an account at Troutman Sanders. The statement tracks credits, withdrawals, and account balance.

👤 Named in This Document
Bernie SandersSanders
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Date Description Credits Withdrawals Balance 02/01 Beginning Balance 547,241.36 02/02 02/02 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Troutman **Sanders**

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Source: U.S. Department of Justice

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