Epstein File EFTA01528277: Sanders, RICO and Construction (DS10)

Epstein Index›Documents›EFTA01528277

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01528277: Sanders, RICO and Construction (DS10)

Financial RecordDate unavailableEFTA015282771 keyword hits

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Bank transaction record dated November 16-21 showing a Fedwire debit transfer via TD Bank to MC2 Model Management at 90 Fifth Avenue, New York, NY. The document includes transaction reference numbers and details of book transfers, deposits, and a payment to a Chase card.

👤 Named in This Document

Bernie Sanders Sanders

🔑 Evidence Keywords

MC2 MC2 Model Management RICO construction New Mexico

📋 Key Excerpts9

PersonKeyword

Excerpt 1

Transaction Detail CONTINUED Date 11/16 11/16 Description 11/16 Book Transfer A/C: Ref: Trn: 1106400321Es 11/16 Fedwire Debit Via: TD Bank, NA/026013673 A/C: Mc2

Excerpt 2

Model Management 90 Fifth Avenue New York NY Imad: 1116B1Qgc02C003109 Trn: 1108700321Es 11/19 11/19 Payment To Chase Card Ending IN 11/21 Deposit 11/21

Excerpt 3

Fedwire Debit Via: Firstbank PR/221571473 A/C: Cypress Inc Ref: Ref 1St Half New Mexico Real Estatetaxes/Acc/Org CR Pty Recd Aba/221672851 Firstbank Puerto **Rico**