Epstein Index›Documents›EFTA01580327
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01580327: Lizzie Fletcher and Fletcher (DS10)

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Bank wire transfer or financial routing document showing a receiving bank (Suntrust Bank) at 401 East Jackson Street with routing number 061000104, and beneficiary Kellerhals Ferguson Fletcher with account number 1000141874189.

👤 Named in This Document
Lizzie Fletcher
🔑 Evidence Keywords
wire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
061000104 401 East Jackson Street Receiving Bank Name: Suntrust Bank Address 2: Beneficiary Account #: 1000141874189 Beneficiary Name: Kellerhals Ferguson **Fletcher**

📄 Original Document

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Source: U.S. Department of Justice

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