Epstein File EFTA01483666: Sanders and New Mexico (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01483666: Sanders and New Mexico (DS10)

Financial RecordDate unavailableEFTA014836661 keyword hits

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This document is a financial record showing wire transfer and account information related to New Mexico real estate taxes and development costs. It references amounts of $62,500.00 and $75,000.00, accounts at First Bank Puerto Rico and Wells Fargo NA, and mentions the law firm Troutman Sanders in connection with a wire transfer dated 11/09.

👤 Named in This Document

Bernie Sanders Sanders

🔑 Evidence Keywords

New Mexico RICO wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Ref 1St Half 62,500.00 946,984.80 **New** **Mexico** Real Estatetaxes/Acc/Org CR Pty Recd Aba/221672851 Firstbank Puerto Rico Imad: 1113B1Qgc03C007272 Trn: 1354600318Es

Excerpt 2

Development 75,000.00 1,069,736.80 Corporation Imad: 1109B1Qgc06C006695 Trn: 0181900314Es 11/09 11/09 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Troutman **Sanders**