Epstein File EFTA01378299: Lizzie Fletcher, Fletcher and Southern Trust (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01378299: Lizzie Fletcher, Fletcher and Southern Trust (DS10)

Financial RecordDate unavailableEFTA013782992 keyword hits

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Financial record showing outgoing money transfer to Suntrust Bank dated 05/02/2019 for $1,200.00 from Tropical Shipping and Construction Co., with reference to Fletcher and account number 1000180098088. The document is associated with Lizzie Fletcher.

👤 Named in This Document

Lizzie Fletcher

🔑 Evidence Keywords

Southern Trust Citibank Prytanee LLC construction

📋 Key Excerpts6

PersonKeyword

Excerpt 1

$59,526.37 003448902835 TROPICAL SHIPPINGA NDCONSTRUCTIO N CO OUTGOING MONEY TRANSFER TO SUNTRUST BANK A/C 05/02/2019 $1,200.00 $100,516.11 1000180098088 **FLETCHER**

Excerpt 2

items to display 021001033 *7439 DBTCA Checking ZORRO MANAGEMENT, LLC (HOUSE DDA Available $5,175.17 No items to display 021001033 *9244 DBTCA Checking **SOUTHERN**

Excerpt 3

**TRUST** COMPANY, INC.