Epstein File EFTA01528305: Sanders, RICO and Citibank (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01528305: Sanders, RICO and Citibank (DS10)

Financial RecordDate unavailableEFTA015283051 keyword hits

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This document contains Fedwire transfer records showing multiple wire transactions processed through Citibank and Wells Fargo in December, with references to accounts including Ars Export Supply and the law firm Troutman Sanders. Transactions include fuel purchases (10,000 gallons premium and 25,000 gallons diesel) and various wire debits totaling amounts in the hundreds of thousands of dollars. The document shows financial activity connected to Epstein-related accounts but does not detail the purpose or legality of the transactions.

👤 Named in This Document

Bernie Sanders Sanders

🔑 Evidence Keywords

RICO Citibank virgin wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

ank Puerto **Rico** Imad: 1220B1Qgc07C007984 Trn: 1427600355Es 12/20 Fedwire Debit Via: Regions Bk/062005690 A/C: Ars Export Supply Ref: Invoice 778449/Time

Excerpt 2

Thomas Virgin Islands Ref: Reference : Lsj Prepaid Fuel - 10,000 Gallons Premium And 25,000 Gallons Diesel Trn: 1436900362Es 12/28 Fedwire Debit Via: **Citibank**

Excerpt 3

$2,080,564.35 ($1,485,370.13) 140,050.00 50,000.00 859,024.71 809,024.71 Web ID: 9493560001 12/26 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Troutman **Sanders**