Epstein Index›Documents›EFTA01580527
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01580527: Lizzie Fletcher, Fletcher and Memorandum (DS10)

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Wire transfer document dated October 5, 2012, at 16:35:00, showing a transaction to Kellerhals Ferguson Fletcher Kroblin LLP in Thomas, U.S. Virgin Islands. The document includes an account number and ID (036210055855014) but no amount or purpose is specified in the excerpt.

👤 Named in This Document

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Thomas, USVI Account #: For further credit to: Kellerhals Ferguson **Fletcher** Kroblin LLP Account #: ID: 036210055855014 DATE: 10/05/2012 16:35:00 Page 2
Excerpt 2
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Hingfulls Date: October 5, 2012 Re: Jeffrey Epstein Account # Please wire Twenty Five Thousand
Excerpt 3
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hingfulls Date: October 5, 2012 Re: Jeffrey Epstein Account # Please wire Twenty Five Thousand

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