Epstein File EFTA01527550: Sanders, RICO and Zorro Ranch (DS10)

Epstein Index›Documents›EFTA01527550

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01527550: Sanders, RICO and Zorro Ranch (DS10)

Financial RecordDate unavailableEFTA015275501 keyword hits

1

views

0

shares

0

reactions

2

persons

4

keywords

6

excerpts

This financial record documents multiple Fedwire transfers dated August 2010 from Firstbank Puerto Rico accounts to various contractors and entities including Lafayette Contractors LLC, 3Bs LLC, Scott Graf, and Island Tile and Marble LLC, with references to Zorro Ranch renovation work and an existing compound. The transfers total approximately $43,843 and reference invoices from August 16-17, 2010.

👤 Named in This Document

Bernie Sanders Sanders

🔑 Evidence Keywords

RICO Zorro Ranch renovation wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

08/17 08/17 08/17 08/17 08/17 08/17 08/17 08/17 08/17 08/17 Deposits & Credits 08/17 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto **Rico**

Excerpt 2

No 6 And 9/- EFTA01527555 Time/15:32 Imad: 0817B1Qgc05C005783 Trn: 1032800229Es 08/17 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto **Rico**

Excerpt 3

Fedwire Debit Via: Firstbank PR/221571473 A/C: Lafayette Contractors Llc Imad: Trn: 08/24 Fedwire Debit Via: My Bank/107006253 A/C: 3Bs Llc Ref: Ref: **Zorro**