Epstein File EFTA01527584: Sanders, RICO and Citibank (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01527584: Sanders, RICO and Citibank (DS10)

Financial RecordDate unavailableEFTA015275841 keyword hits

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This document contains financial transaction records from September 2018 showing multiple wire transfers and debits involving Trane Puerto Rico Inc., First Bank Puerto Rico, Citibank, Regions Bank, Wachovia Bank, and other financial institutions. Transactions reference San Juan, Puerto Rico addresses and include references to Troutman Sanders and various account numbers and routing information.

👤 Named in This Document

Bernie Sanders Sanders

🔑 Evidence Keywords

RICO Citibank St Thomas virgin wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

San Juan, Puerto **Rico** 00936 Ben: Trane Puerto **Rico** Inc Ref: Lsj Proposal Mm10-709 Ssn: Trn: 09/22 Fedwire Debit Via: Regions/062000019 A/C: Kraus Manning

Excerpt 2

to /30/10 Transaction Detail CONTINUED Date Description 09/29 Deposits & Credits 09/29 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto **Rico**

Excerpt 3

Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Dennis Boone Ref: Lsj Inv 0012 Imad: Trn: 0943700265Es 09/22 Chips Debit Via: **Citibank**