Epstein Index›Documents›EFTA01483694
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01483694: Sanders and Bernie Sanders (DS10)

Financial RecordDate unavailableEFTA014836942 keyword hits
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A financial record detailing a funds transfer of $100,000.00, with a Fedwire debit via Wells Fargo to Troutman Sanders. The document shows the transaction and resulting account balance.

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PersonKeyword
Excerpt 1
01/25 01/25 Funds Transferred From DDA Ac# To DDA 100,000.00 942,990.35 Ac# As Requested 01/25 01/25 Fedwire Debit Via: Wells Fargo NA A/C: Troutman **Sanders**

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