Epstein File EFTA01528216: Sanders and Construction (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01528216: Sanders and Construction (DS10)

Financial RecordDate unavailableEFTA015282161 keyword hits

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This document is a bank account transaction detail statement dated September 1-12, showing Fedwire debits and deposits. It references JB Henderson Construction via Bank of the West and Troutman Sanders via Wells Fargo NA, with account numbers and transaction dates listed. The document shows beginning balance and multiple debit transactions processed through different financial institutions.

👤 Named in This Document

Bernie Sanders Sanders

🔑 Evidence Keywords

construction

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Description 09/01 Beginning Balance 09/05 09/05 09/06 09/06 09/06 09/06 09/07 09/10 09/10 09/05 Fedwire Debit Via: Bk West Wal Crk/121100782 A/C: Jb Henderson **Construction**

Excerpt 2

12 Transaction Detail CONTINUED Date Description 09/11 09/12 09/12 Deposits & Credits 09/11 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Troutman **Sanders**