Epstein File EFTA01483803: Sanders, Citibank and Epstein Aircraft N908JE (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01483803: Sanders, Citibank and Epstein Aircraft N908JE (DS10)

Financial RecordDate unavailableEFTA014838032 keyword hits

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This is a financial transaction record showing a Fedwire debit via Wells Fargo, involving currency exchange operations. The document includes references to USD and EUR amounts and transaction details for Troutman Sanders.

👤 Named in This Document

Bernie Sanders Sanders

🔑 Evidence Keywords

Citibank N908JE

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Fx Operations New York NY Ref:/Ocmt/USD3090,23/Bnf/Eur2307.69 Trn: 5718400176Fx 06/26 06/26 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Troutman **Sanders**

Excerpt 2

Fedwire Debit Via: TD Bank NA/031101266 A/C: Ref: Rent Imad: 2,000.00 1,030,787.30 0628B1Qgc05C008178 Trn: 1466600179Es 06/28 06/28 Fedwire Debit Via: **Citibank**

Excerpt 3

Fedwire Debit Via: Cb&T Dv of Synovus/061100606 A/C: Aba/061212510 179,050.00 850,237.30 Brunswick GA 31520 Ben: Asm Dba Stambaugh Aviation Ref: Reg No **N908Je**