Epstein Index›Documents›EFTA01580405
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01580405: Lizzie Fletcher and Fletcher (DS10)

Financial RecordDate unavailableEFTA015804052 keyword hits
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Financial record showing a wire transfer or banking information with Merchants Commercial Bank (account #021606742) as the receiving bank and Kellerhals Ferguson Fletcher as the beneficiary. The document references Tuta Park Mall and contains standard banking details for fund transfer.

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

📋 Key Excerpts1

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

📄 Original Document

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Source: U.S. Department of Justice

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