Epstein Index›Documents›EFTA01347671
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01347671: Sarah Ferguson and Ferguson (DS10)

Financial RecordDate unavailableEFTA013476712 keyword hits
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Check or payment document dated May 23, 2016, from Kellerhals Ferguson Kroblin PLLC in St. Thomas, USVI, for $770.50, with authorization signature and invoice number 36973.

👤 Named in This Document
Sarah Ferguson
🔑 Evidence Keywords
St Thomas

📋 Key Excerpts2

PersonKeyword
Excerpt 1
THOMAS, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103/210 5/23/2016 AY TO THE )RDER OF Kellerhals **Ferguson** Kroblin PLLC $ **770.50 Seven Hundred Seventy
Excerpt 2
Kellerhais **Ferguson** Kroblin PLLC 9100 Port of Sale Mall Suite 15 St Thomas, VI 00802-3602 MEMO Dauen AUTHORIZED ludfler SIGNATURE Invoice # 36973 ⑈001038

📄 Original Document

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Source: U.S. Department of Justice

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