Epstein File EFTA01483740: Roberts and Sanders (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01483740: Roberts and Sanders (DS10)

Financial RecordDate unavailableEFTA014837401 keyword hits

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A financial record documenting the purchase and sale of a 1988 Gulfstream G IV aircraft (Serial No. 1085, US Registration N423TT) with transaction amounts of $350,000 and $249,267.17. The document references Joan Roberts at Insured Aircraft Title Service and includes Wachovia Bank and Wells Fargo wire transfer information, with Troutman Sanders listed as a recipient account.

👤 Named in This Document

John Roberts Bernie Sanders Sanders

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Title Serviceref: 350,000.00 249,267.17 Ref Purchase And Sale of 1988 Gulfstream G IV Aircraft Serial No 1085 US Registration No N423Tt Phone Advise Joan **Roberts**

Excerpt 2

067006432 Wachovia Bank Imad: Trn: 03/01 Interest Adjustment Debit 0.01 676,101.91 03/05 03/05 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Troutman **Sanders**