Epstein Index›Documents›EFTA01346916
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346916: Sarah Ferguson, Ferguson and St Thomas (DS10)

Financial RecordSeptember 11, 2015EFTA013469162 keyword hits
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A financial document dated 9/11/2015 showing a payment of $2,114.32 to Kellerhals Ferguson Kroblin PLLC. The check is from the U.S. Virgin Islands and includes the amount written out in words.

👤 Named in This Document

📋 Key Excerpts6

PersonKeyword
Excerpt 1
THOMAS, USVI 00802-1348 1-103-210 9/11/2015 AY TO THE RDER OF Kellerhals Ferguson Kroblin PLLC $ **2,114.32 Two Thousand One Hundred **Fourteen** and 32/100
Excerpt 2
THOMAS, USVI 00802-1348 1-103-210 9/11/2015 AY TO THE RDER OF Kellerhals **Ferguson** Kroblin PLLC $ **2,114.32 Two Thousand One Hundred Fourteen and 32/100
Excerpt 3
Kellerhals **Ferguson** Kroblin PLLC St Thomas, VI 00802-3602 IEMO Dauen shedylir invoice 34658 ⑈000855⑈ CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

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