Epstein Index›Documents›EFTA01346987
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346987: Sarah Ferguson and Ferguson (DS10)

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Bank check or deposit slip from Merchants Commercial Bank made payable to Kellerhals Ferguson Kroblin, PLLC, with account number 10006765 and routing number 00216067424. The document indicates a deposit to the law firm's operating account.

👤 Named in This Document
Sarah Ferguson
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
P. 6(e) EFTA01346987 PAY TO THE ORDER OF I MERCHANTS COMMERCIAL BANK 00216067424 FOR DEPOSIT ONLY KELLERHALS **FERGUSON** KROBLIN, PLLC OPERATING ACCOUNT 10006765

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Source: U.S. Department of Justice

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