Epstein File EFTA01347599: Sarah Ferguson, Ferguson and Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01347599: Sarah Ferguson, Ferguson and Thomas (DS10)

Financial RecordDate unavailableEFTA013475992 keyword hits

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Bank check dated February 15, 2017, made payable to Kellerhals Ferguson Kroblin PLLC in the amount of $9,373.04. The check is drawn on an account at Royal Palma Professional Building, 9053 Estate Thomas, Suite 101, St. Thomas, USVI 00802-3602, with authorization by someone named Daven Judger.

👤 Named in This Document

Clarence Thomas Sarah Ferguson

🔑 Evidence Keywords

professional St Thomas

📋 Key Excerpts5

PersonKeyword

Excerpt 1

THOMAS, USVI 00802-1348 1-103/210 2/15/2017 PAY TO THE ORDER OF Kellerhals **Ferguson** Kroblin PLLC $ **9,373.04 Nine Thousand Three Hundred Seventy-Three

Excerpt 2

Kellerhals **Ferguson** Kroblin PLLC Royal Palma Professional Building 9053 Estate Thomas, Suite 101 St Thomas, VI 00802-3602 MEMO Daven AUTHORIZED Judger

Excerpt 3

Kellerhals Ferguson Kroblin PLLC Royal Palma **Professional** Building 9053 Estate Thomas, Suite 101 St Thomas, VI 00802-3602 MEMO Daven AUTHORIZED Judger