Case File
efta-efta01423947DOJ Data Set 10CorrespondenceEFTA Document EFTA01423947
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01423947
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.
The 2017 Caterpillar Trust
6100 Red Hook Quarters B3
St Thomas VI 00802
MEMORANDUM
To
Brigid
Liam
From;
Lesley Groff
Value Dale: March \Z, 2019
42-969987 and 77-004659
Account,:
Please transfer the accrued interest to the account below and after close the above 2
accounts.
Wire Insductioos
Baok: Citibank, 111 Wall Street, New York, NY 10043-0001
ABA: 021000089
For Benefit Of: Morgan Stanley Smith Baraey LLC
Beneficiary Account: 40611172
For Further Credit to: 622-126989 / The 2013 Butterfly Tnut
EFTA01423947
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
Wire InsductioosForum 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.