Epstein File EFTA01357278: Sarah Ferguson, Ferguson and Darren Indyke (DS10)

Epstein Index›Documents›EFTA01357278

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01357278: Sarah Ferguson, Ferguson and Darren Indyke (DS10)

Financial RecordDate unavailableEFTA013572782 keyword hits

1

views

0

shares

0

reactions

2

persons

2

keywords

5

excerpts

This document is a file index or attachment list referencing multiple wire transfer documents and financial records dated April 10, 2014, involving Kellerhals Ferguson and other entities including Southern Trust Company, Marks Paneth Schron, Martin Weinberg, and Mischon de Reya.

👤 Named in This Document

Darren Indyke Sarah Ferguson

🔑 Evidence Keywords

Southern Trust wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

pdf; Untitled attachment 18856.htm; DB Wire - Southern Trust 244 to Marks Paneth Schron 4-10-2014.pdf; Untitled attachment 18859.htm; DB_JEE_Kellerhals **Ferguson**

Excerpt 2

DB_JEE_Martin Weinberg_4-10-2014.pdf; Untitled attachment 18868.htm; DB_JEE_Mischon de Reya_4-10- 2014.pdf; Untitled attachment 18871.htm; DB_JEE_Kellerhals **Ferguson**

Excerpt 3

Kirby CC: Darren Indyke bellaklein Klein Subject: re: wires (7) Attachments: DB_Jeepers_WT_JEE_DB_4-10-2014.pdf; Untitled attachment 18856.htm; DB Wire - **Southern**