Epstein Index›Documents›EFTA01483709
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01483709: Lizzie Fletcher and Fletcher (DS10)

Financial RecordDate unavailableEFTA014837092 keyword hits
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Financial record showing Fedwire debit transfers dated February 21 via Alostar Bank in Charlotte Amalie, Virgin Islands, totaling $14,000 to Kellerhals Ferguson Fletcher. The transfers include account numbers and beneficiary information for the law firm.

👤 Named in This Document
Lizzie Fletcher
🔑 Evidence Keywords
virgin

📋 Key Excerpts2

PersonKeyword
Excerpt 1
99,189.09 511,750.98 02/21 02/21 Fedwire Debit Via: Alostar Bk Comm AL A/C: Aba/ 12,000.00 499,750.98 Charlotte Amalie VI 008021735 Ben: Kellerhals Ferguson **Fletcher**
Excerpt 2
: 1199500052Es 02/21 02/21 Fedwire Debit Via: Alostar Bk Comm AL A/C: Aba/ 2,000.00 214,724.74 Charlotte Amalie VI 008021735 Ben: Kellerhals Ferguson **Fletcher**

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Source: U.S. Department of Justice

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