Epstein File EFTA01590316: Sarah Ferguson, Ferguson and Memorandum (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01590316: Sarah Ferguson, Ferguson and Memorandum (DS10)

Financial RecordDate unavailableEFTA015903162 keyword hits

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Wire transfer instruction dated September 21, 2012, from an account in the U.S. Virgin Islands to Kellerhals Ferguson LLP for credit to a Southern Trust Company account, with reference to an application fee. The document shows correspondence between Kahn and PB-Service1318 regarding the wire transfer to Kellerhals Ferguson.

👤 Named in This Document

Jeffrey Epstein Sarah Ferguson

🔑 Evidence Keywords

memorandum JP Morgan Southern Trust virgin wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Thomas, USVI Account #: For further credit to: Kellerhals **Ferguson** LLP Account #: Reference: Southern Trust Company - Application Fee EFTA01590316 ID:

Excerpt 2

Kahn Sent: Friday, September 21, 2012 11:15 AM To: PB-Service1318 Cc: Harry Befler Subject: re: wire (1) 9-21-2012 Attachments: Wire - JEE to Kellerhals **Ferguson**

Excerpt 3

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller ( Date: September 21, 2012 Re: Jeffrey Epstein Account # Please wire Five Thousand Dollars &