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Debit Via: Wells Fargo NA/121000248 A/C: Troutman Sanders Llp Ref: B .7 Moskowitz Client 238227 Invoice15
Total Description 06/24 Fedwire Debit Via: North Fork Bank/021407912 A/C: Tirschwell CO., Inc Ref: Invoice 2013225-Full Payment Imad: Web ID: American Express ACH Pmt A4650 06/25 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Newark OH 197130rg: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA Ogb: Fx Opera
2 mentions1 same-page
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aw Debit Va Wells Fargo NA:121030248 AC. Trot:Man Sanders Lip Ref. B kfoskenna Client 2.38217 Invoice15063
chwell CO. Inc Ref &posit, g Trarofert Cretins Wrihdrsash Balance Invoice 2293215•Full Payment Imad 0624B1Qgc08031 1138 Tra 1121500175Es 0624 American Express ACH Pmt A4650 Web ID. 9491560801 0625 0625 Foreign Remittance Debit Fx U512 Inoseningfedchipsdas Naysk OH 19713- Ors Fx IND linoramgfecklupsdch JEMorgim Chase
2 mentions1 same-page
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Debit Via: Wells Fargo NA/121000248 NC: Troutman Sanders Up Ref. B 391.86 1,361,514.38 J Moskowitz Clie
ire Debit Via: North Fork Bank/021407912 NC: Tirschwell CO., Inc Ref Invoice 2013225-Full Payment Imad: 0624B1Qgc08C011238 Trn: 1221500175Es 06/24 American Express ACH Pmt A4650 Web ID: 9493560001 06/25 06/25 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Newark OH 19713- Org: Fx USD Incomingfedchipsdda JPMorgan C
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Mutual Connections (7)
Entities connected to both Bernie Sanders and American Express ACH Pmt A4650
Jeffrey Epstein
PERSON697 w/ Bernie·3 w/ American
Newark
LOCATION60 w/ Bernie·2 w/ American
Bnf/Eur2307.69
ORGANIZATION22 w/ Bernie·2 w/ American
Brunswick
LOCATION12 w/ Bernie·2 w/ American
Wachovia Bank NA
ORGANIZATION12 w/ Bernie·2 w/ American
North Fork
LOCATION4 w/ Bernie·2 w/ American
ZI
Zorro Imad
PERSON3 w/ Bernie·2 w/ American