Epstein File EFTA01580375: Lizzie Fletcher and Fletcher (DS10)

Epstein Index›Documents›EFTA01580375

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01580375: Lizzie Fletcher and Fletcher (DS10)

Financial RecordDate unavailableEFTA015803752 keyword hits

1

views

0

shares

0

reactions

1

persons

0

keywords

1

excerpts

A bank transfer or financial document showing a transaction to Kellerhals Ferguson Fletcher at Merchants Commercial Bank (account #021606742, beneficiary account #10007094). The document references Tuta Park Mall as a receiving location but provides no date, amount, or transaction purpose.

👤 Named in This Document

Lizzie Fletcher

🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword

Excerpt 1

Tuta Park Mall Receiving Bank Name: Merchants Commercial Bank a/c# 021606742 Address 2: Beneficiary Account #: Beneficiary Name: Kellerhals Ferguson **Fletcher**