Epstein File EFTA01528344: Lizzie Fletcher, Fletcher and Memorandum (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01528344: Lizzie Fletcher, Fletcher and Memorandum (DS10)

Financial RecordDate unavailableEFTA015283442 keyword hits

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This document contains financial transaction records including Chase card payments dated February 15 and 21, and Fedwire debits to accounts associated with Kellerhals Ferguson Fletcher, with references to Charlotte Amalie, Virgin Islands. The excerpt shows wire transfers and payment routing information.

👤 Named in This Document

Lizzie Fletcher

🔑 Evidence Keywords

memorandum RICO client virgin wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Payment To Chase Card Ending IN 4927 02/15 Payment To Chase Card Ending IN 4711 02/15 Fedwire Debit Via: Suntrust Atl/061000104 A/C: Kellerhals Ferguson **Fletcher**

Excerpt 2

Chase Card Ending IN 8101 02/21 Fedwire Debit Via: Alostar Bk Comm AL/062006330 A/C: Aba/021606742 Charlotte Amalie VI 008021735 Ben: Kellerhals Ferguson **Fletcher**

Excerpt 3

0221B1Qgc06C008651 Trn: 1199500052Es 02/21 Fedwire Debit Via: Alostar Bk Comm AL/062006330 A/C: Aba/021606742 Charlotte Amalie VI 008021735 Ben: Kellerhals Ferguson **Fletcher**