Epstein Index›Documents›EFTA01347627
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01347627: Sarah Ferguson, Ferguson and Thomas (DS10)

Financial RecordDate unavailableEFTA013476272 keyword hits
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This is a check issued to Kellerhals Ferguson Kroblin PLLC in the amount of $32,525.15, dated September 21, 2016. The check is drawn from a New York account (10154) and made payable to the law firm at Royal Palma Professional Building, 9053 Estate Thomas, Suite 101, St. Thomas, VI 00802-3602, with authorization by an authorized signatory.

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PersonKeyword
Excerpt 1
THOMAS, USVI 00802-1348 NEW YORK, NEW YORK 10154 9/21/2016 1-103/210 TO THE Kellerhals **Ferguson** Kroblin PLLC DER OF $ *32,525.15 Thirty-Two Thousand Five
Excerpt 2
Kellerhals **Ferguson** Kroblin PLLC Royal Palma Professional Building 9053 Estate Thomas, Suite 101 St Thomas, VI 00802-3602 MO Doven AUTHORIZED Judger SIGNATURE
Excerpt 3
**THOMAS**, USVI 00802-1348 NEW YORK, NEW YORK 10154 9/21/2016 1-103/210 TO THE Kellerhals Ferguson Kroblin PLLC DER OF $ *32,525.15 Thirty-Two Thousand Five

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