Epstein File EFTA01528392: Roberts, Sanders and Offshore (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01528392: Roberts, Sanders and Offshore (DS10)

Financial RecordDate unavailableEFTA015283921 keyword hits

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This document contains financial transaction records and aircraft purchase documentation involving multiple banks and wire transfers in March, including Fedwire debits via FirstBank PR, Citibank, CB&T Division of Synovus, Wells Fargo, and Wachovia Bank. The records reference aircraft N908JE and N423TT, a 1988 Gulfstream G IV aircraft (Serial No. 1085), Stambaugh Aviation, and individuals Joan Roberts and Sanders. Transactions include references to offshore accounts and various check and wire transfer activities.

👤 Named in This Document

John Roberts Bernie Sanders Sanders

🔑 Evidence Keywords

offshore Citibank N908JE client offshore account wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Stambaugh Aviation Ref: N908Je Serial 20115/Time/17:21Imad: 0311B1Qgc07C007653 Trn: 1226200070Es 03/11 Fedwire Debit Via: Firstbank PR/221571473 A/C: **Offshore**

Excerpt 2

22 03/22 03/22 03/22 03/25 03/25 03/25 03/25 Description Letter From Client 03/21 Letter From Client Check Check # 1259 # 1258 03/22 Chips Debit Via: **Citibank**

Excerpt 3

20 03/20 Description 03/11 Fedwire Debit Via: Cb&T Dv of Synovus/061100606 A/C: Aba/061212510 Brunswick GA 31520 Ben: Asm Dba Stambaugh Aviation Ref: **N908Je**