Epstein File EFTA01528293: Sanders and Citibank (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01528293: Sanders and Citibank (DS10)

Financial RecordDate unavailableEFTA015282931 keyword hits

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This document is a bank transaction record showing multiple wire transfers and debits processed through Citibank and other financial institutions. Transactions include a debit via Sabadel United Bank to a Tonja Haddad PA Trust Account (12/12), a Citibank transfer for prepaid fuel totaling 35,000 gallons (10,000 premium and 25,000 diesel) on 12/28, and a Wells Fargo debit to Troutman Sanders on 12/26. The account ending balance was $2,080,564.35 with various debits and credits totaling in the hundreds of thousands of dollars.

👤 Named in This Document

Bernie Sanders Sanders

🔑 Evidence Keywords

Citibank St Thomas virgin wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Debit Via: Sabadel Untd Bk FL/ A/C: Tonja Haddad PA Trust Account Ref: Invoice No 643/Time/17:44 Imad: 1212B1Qgc06C008578 Trn: 12/12 Fedwire Debit Via: **Citibank**

Excerpt 2

Scotia St Thomast Thomas Virgin Islands Ref: Reference : Lsj Prepaid Fuel - 10,000 Gallons Premium And 25,000 Gallons Diesel Trn: 12/28 Fedwire Debit Via: **Citibank**

Excerpt 3

Ending Balance Total 5.25 $2,080,564.35 ($1,485,370.13) 140,050.00 50,000.00 859,024.71 809,024.71 12/26 Fedwire Debit Via: Wells Fargo NA/ A/C: Troutman **Sanders**