Epstein Index›Documents›EFTA01145505
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01145505: Lizzie Fletcher, Fletcher and Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA011455052 keyword hits
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Financial document showing wire transfer information for Kellerhals Ferguson Fletcher Kroblin LLP in St. Thomas, U.S. Virgin Islands. The document references client account information and wire transfer cutoff times but provides limited substantive financial details in the excerpt.

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PersonKeyword
Excerpt 1
Thomas, USVI : : - Account Further Credit To: Client's Name Kellerhals Ferguson **Fletcher** Kroblin UP Client's Account # Wire Transfer Cutoff Times: Incoming
Excerpt 2
Thomas, USVI : : - Account Further Credit To: Client's Name Kellerhals Ferguson Fletcher Kroblin UP Client's Account # **Wire** **Transfer** Cutoff Times: Incoming

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