Epstein File EFTA01528359: Lizzie Fletcher, Fletcher and Memorandum (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01528359: Lizzie Fletcher, Fletcher and Memorandum (DS10)

Financial RecordDate unavailableEFTA015283592 keyword hits

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Financial record dated February 2021 showing multiple payments and wire transfers to Kellerhals Ferguson Fletcher law firm account. Transactions include Chase card payments on 02/15, Fedwire debits via Suntrust and Alostar Bank to accounts in Charlotte Amalie, U.S. Virgin Islands. The document tracks legal fees or payments to the firm.

👤 Named in This Document

Lizzie Fletcher

🔑 Evidence Keywords

memorandum RICO offshore client virgin wire transfer

📋 Key Excerpts7

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

1199500052Es EFTA01528366 02/21 Fedwire Debit Via: Alostar Bk Comm AL/062006330 A/C: Aba/021606742 Charlotte Amalie VI 008021735 Ben: Kellerhals Ferguson **Fletcher**