Epstein File EFTA01527727: Sullivan, Sanders and RICO (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01527727: Sullivan, Sanders and RICO (DS10)

Financial RecordDate unavailableEFTA015277271 keyword hits

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This document contains wire transfer records documenting multiple Fedwire debits and credits processed between January 12 and January 26, primarily through FirstBank Puerto Rico. The transfers funded construction and mechanical work at properties in Puerto Rico and the Virgin Islands, including payments to Trane Puerto Rico Inc., Abbott and Lineham Mechanical, and Big Bear Construction for work on a main compound, kitchen, mechanical building, fuel piping, and master suite. The document references an account associated with Jeffrey Epstein in New York (10065) and includes transaction details with reference numbers and timestamps.

👤 Named in This Document

Jeffrey Epstein Bernie Sanders Sullivan Sanders

🔑 Evidence Keywords

RICO construction Sullivan virgin wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Transferred From DDA Ac# To DDA Ac# EFTA01527728 000000799789169 As Requested 01/12 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: Trn: 01/26 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto

Excerpt 3

**Rico** Virgin Islands PR Ben: Abbott And Lineham Mechanical Ref: Main Compound Req 4 Kitchen Req 4 Mechanical Bldg Fuel Piping Req And Master Suite Req