Epstein Index›Documents›EFTA01346944
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346944: Sarah Ferguson, Ferguson and Thomas (DS10)

Financial RecordDate unavailableEFTA013469442 keyword hits
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Check issued on 7/13/2015 payable to Kellerhals Ferguson Kroblin PLLC in the amount of $5,844.66. The law firm address is listed as 9100 Port of Sale Mall, Suite 15, St. Thomas, USVI 00802-3602. Invoice number 34131 is referenced on the document.

🔑 Evidence Keywords

📋 Key Excerpts6

PersonKeyword
Excerpt 1
USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 7/13/2015 PAY TO THE ORDER OF Kellerhals **Ferguson** Kroblin PLLC $ **5,844.66 Five Thousand Eight Hundred
Excerpt 2
Details on back Kellerhals **Ferguson** Kroblin PLLC 9100 Port of Sale Mall Suite 15 St Thomas, VI 00802-3602 Daven MEMO AUTHORIZED SIGNATURE invoice 34131
Excerpt 3
831 JEFFREY EPSTEIN DEUTSCHE BANK TRUST DB-SDNY-0033850 SDNY_GM_00180034 6100 RED HOOK QUARTER B3 COMPANY AMERICAS **ST**. **THOMAS**.

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