Case File
efta-efta01375149DOJ Data Set 10CorrespondenceEFTA Document EFTA01375149
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01375149
Pages
0
Persons
0
Integrity
Loading PDF viewer...
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-0070338
SDNY_GM_00216522
EFTA01375149
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 EFTA01808830
0p
DOJ Data Set 10OtherUnknown
EFTA01808819
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01809186
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01808779
0p
DOJ Data Set 11OtherUnknown
EFTA02717412
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01808969
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.