Epstein File EFTA01527665: Sanders, Virgin and Dubai (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01527665: Sanders, Virgin and Dubai (DS10)

Financial RecordDate unavailableEFTA015276651 keyword hits

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This document contains bank transaction records from October 30 to November 30, 2010, showing multiple Fedwire debits from Firstbank Puerto Rico and Firstbank Virgin Islands accounts. Transactions include payments to M. Arthur Gensler Jr. and Associates Inc. (LSJ-related), Island Tile and Marble LLC, and Emirates Bank International Ltd in Dubai, with various reference codes and amounts.

👤 Named in This Document

Bernie Sanders Sanders

🔑 Evidence Keywords

virgin Dubai RICO

📋 Key Excerpts5

PersonKeyword

Excerpt 1

the Period 10/30/10 to 11/30/10 Transaction Detail CONTINUED Date 11/16 Description 11/16 Fedwire Debit Via: Firstbank PR/ A/C: Firstbank Puerto Rico **Virgin**

Excerpt 2

Operations New York NY Ref:/0cmt/USD3156,48/Bnf/Eur2307.69 EFTA01527674 Trn: 11/24 11/24 Fedwire Debit Via: Firstbank PR/ A/C: Firstbank Puerto Rico **Virgin**

Excerpt 3

/00284/2010/Acc/Swf/Nbduaead, Lebel Ali Branchno Name Given Trn: Chase Epay Deposit 11/29 Fedwire Debit Via: Firstbank PR/ A/C: Firstbank Puerto Rico **Virgin**