Case File
efta-efta00292745DOJ Data Set 9OtherDaphne Wallace
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00292745
Pages
1
Persons
0
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Daphne Wallace
4/5/19
Stewart Oldfield
Director
Deutsche Bank
345 Park Avenue
24th 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 B3
ST THOMAS 00802
VIRGIN ISLANDS UNITED STATES
Regards,
Lesley Groff
Trustee of The 2017 Caterpillar Trust
Trustee of The 2017 Caterpillar Trust
EFTA00292745
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