Epstein File EFTA01347639: Sarah Ferguson, Ferguson and Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01347639: Sarah Ferguson, Ferguson and Thomas (DS10)

Financial RecordDate unavailableEFTA013476392 keyword hits

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A check dated August 11, 2016, issued to Kellerhals Ferguson Kroblin PLLC in the amount of $2,194.36. The check is drawn on an account in St. Thomas, US Virgin Islands, and includes a memo line. The document shows a payment to a law firm with an address at 9100 Port of Sale Mall Suite 15, St Thomas, VI 00802-3602.

👤 Named in This Document

Jeffrey Epstein Clarence Thomas Sarah Ferguson

🔑 Evidence Keywords

St Thomas Deutsche Bank US Virgin Islands virgin

📋 Key Excerpts6

PersonKeyword

Excerpt 1

THOMAS, USVI 00802-1348 8/11/2016 1-103/210 'AY TO THE Kellerhals **Ferguson** Kroblin PLLC )RDER OF $ **2,194.36 Two Thousand One Hundred Ninety-Four and

Excerpt 2

36/100 DOLLARS Kellerhals **Ferguson** Kroblin PLLC FD Security features, Details on back. 9100 Port of Sale Mall Suite 15 St Thomas, VI 00802-3602 MEMO Daven

Excerpt 3

1062 JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS DB-SDNY-0034550 NEW YORK, NEW YORK 10154 SDNY_GM_00180734 **ST**.