Epstein Index›Documents›EFTA01347643
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01347643: Sarah Ferguson, Ferguson and St Thomas (DS10)

Financial RecordDate unavailableEFTA013476432 keyword hits
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Check issued on 7/27/2016 payable to Kellerhals Ferguson Kroblin PLLC in the amount of $8,388.08. The law firm is located at 9100 Port of Sale Mall, Suite 15, St. Thomas, USVI 00802-1348. The document notes security features on the check.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts5

PersonKeyword
Excerpt 1
THOMAS, USVI 00802-1348 1-103/210 7/27/2016 'AY TO THE )RDER OF Kellerhals **Ferguson** Kroblin PLLC $ **8,388.08 Eight Thousand Three Hundred Eighty-Eight
Excerpt 2
and 08/100 DOLLARS Kellerhals **Ferguson** Kroblin PLLC Fb Security features.
Excerpt 3
1059 JEFFREY EPSTEIN DEUTSCHE BANK TRUST DB-SDNY-0034554 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS SDNY_GM_00180738 NEW YORK, NEW YORK 10154 **ST**.

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