Epstein Index›Documents›EFTA01590051
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01590051: Lizzie Fletcher and Fletcher (DS10)

Financial RecordDate unavailableEFTA015900512 keyword hits
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Financial record showing bank transfer details with Merchants Commercial Bank as the receiving institution and Kellerhals Ferguson Fletcher as the beneficiary. The document contains banking information including ABA numbers and account details.

👤 Named in This Document
Lizzie Fletcher
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Bank ABA: Tuta Park Mall Receiving Bank Name: Merchants Commercial Bank a/c# 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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