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EFTA Document EFTA01388461
Title Matchefta-efta01388461
Case Filesd-10-EFTA01388461Dept. of JusticeEFTA Document EFTA01388461
Unknown1p
Case File
sd-10-EFTA01388461Dept. of JusticeEFTA Document EFTA01388461
Other
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 as Trustee of the above named Trust. Please send the check to the following address: JEFFREY EPSTEIN VIRGIN ISLANDS UNITED STATES Regards, Daphne Wallace Trustee of The 2017 Caterpillar Trust Trustee of The 2017 Caterpillar Trust CONFIDENTIAL - PURS
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01388461
Pages
1
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0
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