⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01483686: Sanders, Virgin and Bernie Sanders (DS10)
Financial RecordDate unavailableEFTA014836862 keyword hits
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A financial record showing a transaction involving American Express and Wells Fargo, with a Fedwire debit to Troutman Sanders. The document includes transaction details such as an amount of EUR 2,307.69 and a web ID of 9493560001.
👤 Named in This Document
📋 Key Excerpts2
PersonKeyword
Excerpt 1
Eur2307.69 Trn
12/24
American Express ACH Pmt A2298
Web ID: 9493560001
3.00
192,825.86
12/26 12/26 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Troutman **Sanders**
Excerpt 2
27
Funds Transferred From Asset
o
DDA Ac#
1,000,000.00
999,074.71
As Requested
12/27
12/27 Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas **Virgin**
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