Epstein Index›Documents›EFTA00616116
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00616116: Lizzie Fletcher, Fletcher and St Thomas (DS9)

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excerpts

Wire transfer document showing a transaction to Kellerhals Ferguson Fletcher Kroblinup in the U.S. Virgin Islands (Thomas, USVI). The document lists a client account number (10007094) and wire transfer cutoff times. No date or amount is specified in the excerpt.

👤 Named in This Document

📋 Key Excerpts5

PersonKeyword
Excerpt 1
Thomas, USVI Further Credit To: Client's Name Kellerhals Ferguson **Fletcher** Kroblinup Client's Account # 10007094 Wire Transfer Cutoff Times: Incoming:
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 Kroblinup Client's Account # 10007094 Wire Transfer Cutoff Times: Incoming:

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