Epstein File EFTA00616115: Lizzie Fletcher, Fletcher and St Thomas (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00616115: Lizzie Fletcher, Fletcher and St Thomas (DS9)

Financial RecordDate unavailableEFTA006161152 keyword hits

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Wire transfer document showing a transaction to Kellerhals Ferguson Fletcher Kroblin LLP in Thomas, U.S. Virgin Islands. The document lists wire transfer cutoff times (4:00 PM for incoming transfers) and an account number, but no date or amount is specified in the excerpt.

👤 Named in This Document

Lizzie Fletcher

🔑 Evidence Keywords

St Thomas wire transfer client virgin

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Thomas, USVI : Further Credit To: Client's Name Kellerhals Ferguson **Fletcher** Kroblin UP Client's Account # Wire Transfer Cutoff Times: Incoming: 4:00 PM

Excerpt 2

Suite #401 San Francisco, California 94104 or Credit to Merchants Commercial Bank 4608 Tutu Park Mall **St**.

Excerpt 3

**Thomas**, USVI : Further Credit To: Client's Name Kellerhals Ferguson Fletcher Kroblin UP Client's Account # Wire Transfer Cutoff Times: Incoming: 4:00 PM