Case File
efta-efta00295835DOJ Data Set 9Other4/5/19
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00295835
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 Oldfield
Director
Deutsche Bank
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
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,
Daphne Wallace
Trustee of The 2017 Caterpillar Trust
Trustee of The 2017 Caterpillar Trust
EFTA00295835
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
CATERPILLARRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01388461
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01436184
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01420726
0p
DOJ Data Set 10OtherUnknown
EFTA01282185
10p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01424842
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01438362
0p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.