Epstein Index›Documents›EFTA01580375
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01580375: Lizzie Fletcher and Fletcher (DS10)

Financial RecordDate unavailableEFTA015803752 keyword hits
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A bank transfer or financial document showing a transaction to Kellerhals Ferguson Fletcher at Merchants Commercial Bank (account #021606742, beneficiary account #10007094). The document references Tuta Park Mall as a receiving location but provides no date, amount, or transaction purpose.

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Excerpt 1
Tuta Park Mall Receiving Bank Name: Merchants Commercial Bank a/c# 021606742 Address 2: Beneficiary Account #: Beneficiary Name: Kellerhals Ferguson **Fletcher**

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