Epstein File EFTA01115590: Client, St Thomas and Great St James (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01115590: Client, St Thomas and Great St James (DS9)

Financial RecordDate unavailableEFTA011155901 keyword hits

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Financial document detailing the purchase of Great St. James property in the U.S. Virgin Islands through Kellerhals Ferguson Kroblin PLLC trust account. The document shows a fee reconciliation for the property purchase with an agreed-upon fee of $1,350,000 (6% of purchase price), with $225,000 received, $75,000 stamp tax paid by EAK, and a balance due of $1,050,000. Wire transfer instructions reference AloStar Bank of Commerce and Merchants Commercial Bank in St. Thomas, VI.

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client St Thomas Great St James virgin wire transfer

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Excerpt 1

Thomas, VI 00802 For Further Credit To: **Client** Name: Kellerhals Ferguson Kroblin PLLC Trust Account **Client** Account Number: 10007094 EFTA01115590

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AloStar Bank of Commerce 3680 Grandview Parkway, Suite 200 Birmingham, AL 35243 Beneficiary Bank Merchants Commercial Bank 4608 Tutu Park Mall, Suite 100 **St**

Excerpt 3

**Thomas**, VI 00802 For Further Credit To: Client Name: Kellerhals Ferguson Kroblin PLLC Trust Account Client Account Number: 10007094 EFTA01115590