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efta-efta01375149DOJ Data Set 10Correspondence

EFTA Document EFTA01375149

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DOJ Data Set 10
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efta-efta01375149
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EFTA Disclosure
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-0070338 SDNY_GM_00216522 EFTA01375149

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SWIFT/BICCATERPILLAR

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