Epstein File EFTA01346865: Sarah Ferguson, Ferguson and Thomas (DS10)

Epstein Index›Documents›EFTA01346865

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346865: Sarah Ferguson, Ferguson and Thomas (DS10)

Financial RecordDate unavailableEFTA013468652 keyword hits

0

views

0

shares

0

reactions

3

persons

2

keywords

6

excerpts

Check issued on 11/12/2015 payable to Kellerhals Ferguson Kroblin PLLC in the amount of $4,990.00. The law firm is located at 9100 Port of Sale Mall, Suite 15, St. Thomas, USVI 00802-3602. The document indicates a payment authorized by Indyla with memo reference to Dawn.

👤 Named in This Document

Jeffrey Epstein Clarence Thomas Sarah Ferguson

🔑 Evidence Keywords

St Thomas Deutsche Bank

📋 Key Excerpts6

PersonKeyword

Excerpt 1

THOMAS, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 11/12/2015 AY TO THE RDER OF Kellerhals **Ferguson** Kroblin PLLC $ **4,990.00 Four Thousand Nine

Excerpt 2

Kellerhals **Ferguson** Kroblin PLLC 9100 Port of Sale Mall Suite 15 St Thomas, VI 00802-3602 IEMO Dawn AUTHORIZED Indyla SIGNATURE CONFIDENTIAL - PURSUANT

Excerpt 3

875 JEFFREY EPSTEIN DEUTSCHE BANK TRUST DB-SDNY-0033768 SDNY_GM_00179952 EFTA01346865 6100 RED HOOK QUARTER B3 COMPANY AMERICAS **ST**.