Epstein Index›Documents›EFTA01346858
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346858: Sarah Ferguson and Ferguson (DS10)

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This is a bank check or deposit slip made payable to Merchants Commercial Bank for deposit only to Kellerhals Ferguson Kroblin, PLLC operating account, with check number 0021606742.

👤 Named in This Document
Sarah Ferguson
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
P. 6(e) ENDORSE MERE EFTA01346858 PAY TO THE ORDER OF MERCHANTS COMMERCIAL BANK 0021606742 FOR DEPOSIT ONLY KELLERHALS **FERGUSON** KROBLIN, PLLC OPERATING

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Source: U.S. Department of Justice

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