Epstein File EFTA01528412: Sanders, NES LLC and RICO (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01528412: Sanders, NES LLC and RICO (DS10)

Financial RecordDate unavailableEFTA015284121 keyword hits

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This document contains multiple wire transfer records dated April 24, 2012, and April 8-15, involving NES LLC, Zorro Development Corp, and various construction-related entities including JB Henderson Construction. Transfers include $5,000 to Zorro Development Corp and $10,000 deposits, with additional transactions routed through Wells Fargo, US Bank Wisconsin, and FirstBank Puerto Rico. The document references property taxes in Puerto Rico and internal fund transfers, suggesting complex financial activity across multiple jurisdictions and entities.

👤 Named in This Document

Bernie Sanders Sanders

🔑 Evidence Keywords

NES LLC RICO construction Citibank wire transfer

📋 Key Excerpts7

PersonKeyword

Excerpt 1

061000104 A/C: Kellerhals Ferguson Fletcher Kroblin Llp Imad: Trn: 04/24 Fedwire Debit Via: US Bank Wisconsin/075000022 A/C: Mahler Enterprises Inc Ref: **Nes**

Excerpt 2

**LLC** Search Deposit USD5K Zorro Development Corp Search Deposit USD10K Imad: Trn: 04/24 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Troutman Sanders

Excerpt 3

04/24 Fedwire Debit Via: Firstbank PR/221571473 A/C: Cypress Inc Ref: 2012 Property Taxes 2ND Half/Acc/Org CR Pty Recd Aba/221672851 Firstbank Puerto **Rico**