Epstein Index›Documents›EFTA01346881
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346881: Sarah Ferguson, Ferguson and Thomas (DS10)

Financial RecordDate unavailableEFTA013468812 keyword hits
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Check issued on 1/20/2016 payable to Kellerhals Ferguson Kroblin PLLC in the amount of $2,256.50. The law firm is located at 9100 Port of Sale Mall, Suite 15, St. Thomas, USVI 00802-3602. Invoice number 35826 is referenced and the document is marked confidential with authorized signature by Daven Dudgler.

🔑 Evidence Keywords

📋 Key Excerpts6

PersonKeyword
Excerpt 1
THOMAS, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 1/20/2016 TO THE ER OF Kellerhals **Ferguson** Kroblin PLLC $ **2,256.50 Two Thousand Two Hundred
Excerpt 2
Kellerhals **Ferguson** Kroblin PLLC 9100 Port of Sale Mall Suite 15 St Thomas, VI 00802-3602 10 Daven Dudgler AUTHORIZED SIGNATURE Invoice # 35826 CONFIDENTIAL
Excerpt 3
894 JEFFREY EPSTEIN DEUTSCHE BANK TRUST DB-SDNY-0033784 6100 RED HOOK QUARTER B3 COMPANY AMERICAS SDNY_GM_00179968 **ST**.

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