Epstein Index›Documents›EFTA01590286
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01590286: Lizzie Fletcher, Fletcher and Memorandum (DS10)

Financial RecordDate unavailableEFTA015902862 keyword hits
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Financial record dated October 5, 2012, showing a wire transfer or account credit to Kellerhals Ferguson Fletcher Kroblin LLP in the U.S. Virgin Islands (St. Thomas). The document references account numbers and banking details related to property or legal services in the USVI.

👤 Named in This Document

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Thomas, USVI Account #: For further credit to: Kellerhals Ferguson **Fletcher** Kroblin LLP Account #: 10007094 EFTA01590287 ID: DATE: 10/05/2012 16:35:00
Excerpt 2
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Hany Beller Date: October 5, 2D 12 Re: Jeffrey Epstein Account if 1, 4, Please wire Twenty Five.
Excerpt 3
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Hany Beller Date: October 5, 2D 12 Re: Jeffrey Epstein Account if 1, 4, Please wire Twenty Five.

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