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8 results for “
"Demetria Ferguson"
”
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EFTA00585688
Set 9
6p
1,515w
Account Holder Name: The Perry Law Group, IOLTA Account Account Number. Bank Officer Name:
Demetria
Ferguson
(Branch Manager)! Henrietta Grooms (Teller Mana er Bank Telephone: Bank Fax: SWIFT Code: Bank
https://www.justice.gov/epstein/files/DataSet%209/EFTA00585688.pdf
EFTA00585700
Set 9
6p
1,501w
Account Holder Name: The Perry Law Group, IOLTA Account Account Number: Bank Officer Name:
Demetria
Ferguson
(Branch Manager)/ Henrietta Grooms (Teller Man • er Bank Telephone: Bank Fax: SWIFT Code: Bank
https://www.justice.gov/epstein/files/DataSet%209/EFTA00585700.pdf
EFTA00726678
Set 9
6p
1,516w
Account Holder Name: The Perry Law Group, IOLTA Account Account Number. Bank Officer Name:
Demetria
Ferguson
(Branch Manager)! Henrietta Grooms (Teller Manager) Bank Telephone: 404-214-6120 Bank
https://www.justice.gov/epstein/files/DataSet%209/EFTA00726678.pdf
EFTA00585694
Set 9
6p
1,504w
Account Holder Name: The Perry Law Group, IOLTA Account Account Number. Bank Officer Name:
Demetria
Ferguson
(Branch Manager)/ Henrietta Grooms (Teller Bank Telephone: Bank Fax: SWIFT Code: Bank ABA Routing
https://www.justice.gov/epstein/files/DataSet%209/EFTA00585694.pdf
EFTA00585706
Set 9
6p
1,507w
Account Holder Name: The Perry Law Group, IOLTA Account Account Number: Bank Officer Name:
Demetria
Ferguson
(Branch Manager)/ Henrietta Grooms (Teller Manager Bank Telephone: Bank Fax: SWIFT Code: Bank
https://www.justice.gov/epstein/files/DataSet%209/EFTA00585706.pdf
EFTA00726684
Set 9
6p
1,510w
Account Holder Name: The Perry Law Group, IOLTA Account Account Number. Bank Officer Name:
Demetria
Ferguson
(Branch Manager)/ Henrietta Grooms (Teller Manager) Bank Telephone: 404-214-6120 Bank
https://www.justice.gov/epstein/files/DataSet%209/EFTA00726684.pdf
EFTA00726696
Set 9
6p
1,516w
Account Holder Name: The Perry Law Group, IOLTA Account Account Number. Bank Officer Name:
Demetria
Ferguson
(Branch Manager)/ Henrietta Grooms (Teller Manager) Bank Telephone: 404-214-6120 Bank
https://www.justice.gov/epstein/files/DataSet%209/EFTA00726696.pdf
EFTA00726690
Set 9
6p
1,519w
Account Holder Name: The Perry Law Group, IOLTA Account Account Number. Bank Officer Name:
Demetria
Ferguson
(Branch Manager)/ Henrietta Grooms (Teller Manager) Bank Telephone: 404-214-6120 Bank
https://www.justice.gov/epstein/files/DataSet%209/EFTA00726690.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
8 total
Set 9
8