Epstein Index›Documents›EFTA01347614
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01347614: Sarah Ferguson and Ferguson (DS10)

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Bank check or deposit document made payable to Kellerhals Ferguson Kroblin PLLC operating account at Merchants Commercial Bank. The document shows standard banking endorsement information and deposit instructions for the law firm's account.

👤 Named in This Document
Sarah Ferguson
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
P. 6(e) ENDORSE HERE PAY TO THE ORDER OF MERCHANTS COMMERCIAL BANK FOR DEPOSIT ONLY KELLERHALS **FERGUSON** KROBLIN, PLLC OPERATING ACCOUNT 00 NOT WRITE STAMP

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Source: U.S. Department of Justice

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