Epstein Index›Documents›EFTA01483719
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01483719: Lizzie Fletcher and Fletcher (DS10)

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This document contains Fedwire debit transaction records dated February 21 showing two transfers totaling $14,000 via Alostar Bank to Kellerhals Ferguson Fletcher in Charlotte Amalie, U.S. Virgin Islands. The transactions show account balances of $499,750.98 and $214,724.74 respectively, indicating financial transfers to a law firm.

👤 Named in This Document
Lizzie Fletcher
🔑 Evidence Keywords
virgin

📋 Key Excerpts2

PersonKeyword
Excerpt 1
02/21 Fedwire Debit Via: Alostar Bk Comm AL/062006330 A/C: Aba/021606742 12,000.00 499,750.98 Charlotte Amalie VI 008021735 Ben: Kellerhals Ferguson **Fletcher**
Excerpt 2
21 02/21 Fedwire Debit Via: Alostar Bk Comm AL/062006330 A/C: Aba/021606742 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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