Epstein File EFTA01527715: Sullivan, Sanders and RICO (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01527715: Sullivan, Sanders and RICO (DS10)

Financial RecordDate unavailableEFTA015277151 keyword hits

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This document contains wire transfer records from January 2012 showing multiple Fedwire debits from FirstBank Puerto Rico accounts. Transfers were made to Trane Puerto Rico Inc. ($1,185,400.01 on 01/12), Abbott and Lineham Mechanical for work on a main compound kitchen and mechanical building ($1,274,200.26 on 01/26), and Big Bear Construction in New York ($1,522,400.19 on 01/19). The transfers reference construction and mechanical work requests, indicating payments for property development or renovation services.

👤 Named in This Document

Bernie Sanders Sullivan Sanders

🔑 Evidence Keywords

RICO construction Sullivan renovation virgin wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Trn: 1185400012Es 01/12 Funds Transferred From DDA Ac# To DDA Ac# As Requested 01/12 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto **Rico**

Excerpt 2

San Juan, Puerto **Rico** 00936 Ben: Trane Puerto **Rico** Inc Ref: Lsj Inv 103810 Ssn: 0354650 Trn: 1274200026Es 01/26 Fedwire Debit Via: Firstbank PR/221571473

Excerpt 3

A/C: Firstbank Puerto **Rico** Virgin Islands PR Ben: Abbott And LinehamMechanical Ref: Main Compound Req 4 Kitchen Req 4 Mechanical Bldg Fuel Piping Req