Epstein Index›Documents›EFTA01580447
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01580447: Lizzie Fletcher and Fletcher (DS10)

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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 Park Mall as a receiving location but provides no date, amount, or transaction purpose.

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Excerpt 1
Park Mall Receiving Bank Name: Merchants Commercial Bank a/c# 021606742 Address 2: Beneficiary Account #: 10007094 Beneficiary Name: Kellerhals Ferguson **Fletcher**

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