Case File
efta-01385017DOJ Data Set 10OtherEFTA01385017
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01385017
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
4/5/19
Stewart Oldf eld
Director
Deutsche Bank
345 Park Avenue
24' Floor
New York, NY 10154
RE:
THE 2017 CATERPILLAR TRUST
Please use this letter as your authorization to process a check for the amount of $8,723.23
made payable to Lesley Groff as Trustee of the above named Trust.
Please send the check to the following address:
JEFFREY EPSTEiN
6100 RED HOOK QUARTER 83
ST THOMAS 00802
VIRGIN ISLANDS UNITED STATES
Regards,
Daphne Wallace
Trustee of The 2017 Caterpillar Trust
ey roff
Trustee •f The 201 Caterpillar T st
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0085856
SDNY_GM_00232040
EFTA01385017
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SWIFT/BIC
CATERPILLARRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01808830
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DOJ Data Set 10OtherUnknown
EFTA01808819
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01809186
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01808779
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DOJ Data Set 11OtherUnknown
EFTA02717412
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01808969
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