Epstein File EFTA01380123: Lizzie Fletcher, Fletcher and Citibank (DS10)

Epstein Index›Documents›EFTA01380123

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01380123: Lizzie Fletcher, Fletcher and Citibank (DS10)

Financial RecordDate unavailableEFTA013801232 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

Citibank Prytanee LLC construction

📋 Key Excerpts4

PersonKeyword

Excerpt 1

003448902835 TROPICAL SHIPPINGA NDCONSTRUCTIO N CO OUTGOING MONEY TRANSFER TO SUNTRUST BANK A/C 05/02/2019 998000502103950 $1,200.00 $100,516.11 1000180098088 **FLETCHER**

Excerpt 2

PARGNE ILE DE $23,590.73 $33,435.64 04:24 PM (ET) FRANCE 3 BIS ARCHITE EUR 21000 RATE 1.1233683 OUTGOING MONEY TRANSFER 05/02/2019 998000502133115 TO **CITIBANK**

Excerpt 3

C 05/02/2019 998000502130939 $4,230.00 $113,847.11 0009951110028 HOUSE INCORPORATED 05/03/2019 Totals $10,163.15 $0.00 021001033 *7121 DBTCA Checking **Prytanee**