Epstein Index›Documents›EFTA01346857
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346857: Sarah Ferguson, Ferguson and Thomas (DS10)

Financial RecordDate unavailableEFTA013468572 keyword hits
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This is a check payable to Kellerhals Ferguson Kroblin PLLC in the amount of $34.00, with the firm's address at St. Thomas, USVI 00802-3602, referencing invoice #35446 and marked as confidential pursuant to federal regulations.

👤 Named in This Document
Jeffrey EpsteinClarence ThomasSarah Ferguson
🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts6

PersonKeyword
Excerpt 1
Kellerhals **Ferguson** Kroblin PLLC $ **34.00 Thirty-Four and 00/100 DOLLARS Security features. Details on back.
Excerpt 2
Kellerhals **Ferguson** Kroblin PLLC St Thomas, VI 00802-3602 Daven Indian IEMO AUTHORIZED SIGNATURE Invoice # 35446 ⑈000884⑈ CONFIDENTIAL - PURSUANT TO FED
Excerpt 3
884 JEFFREY EPSTEIN DEUTSCHE BANK TRUST DB-SDNY-0033760 6100 RED HOOK QUARTER B3 COMPANY AMERICAS SDNY_GM_00179944 **ST**.

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Source: U.S. Department of Justice

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