Epstein File EFTA01483764: Sanders, NES LLC and RICO (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01483764: Sanders, NES LLC and RICO (DS10)

Financial RecordDate unavailableEFTA014837641 keyword hits

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This document is a financial record showing wire transfer activity dated April 24, 2004, involving multiple entities and banks including Citibank, Wells Fargo, US Bank Wisconsin, and FirstBank Puerto Rico. Transactions reference NES LLC, Zorro Development Corp, Mahler Enterprises Inc, and Cypress Inc, with amounts including $15,000, $60,000, and $10,000 deposits, and balances tracked through fedwire debits.

👤 Named in This Document

Bernie Sanders Sanders

🔑 Evidence Keywords

NES LLC RICO Citibank wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

0424B1Qgc01C007652 Trn: 1192300114Es 04/24 04/24 Fedwire Debit Via: US Bank Wisconsin/075000022 A/C: Mahler Enterprises Inc 15,000.00 831,188.50 Ref: **Nes**

Excerpt 2

**LLC** Search Deposit USD5K Zorro Development Corp Search Deposit USD10K Imad: 0424B1Qgc02C005875 Trn: 1191900114Es 04/24 04/24 Fedwire Debit Via: Wells

Excerpt 3

Via: Firstbank PR/221571473 A/C: Cypress Inc Ref: 2012 Property 60,000.00 911,483.23 Taxes 2ND Half/Acc/Org CR Pty Recd Aba/221672851 Firstbank Puerto **Rico**