Epstein Index›Documents›EFTA00314112
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00314112: St Thomas and Citibank (DS9)

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This document is a memorandum dated March 18, 2019, from Lesley Groff to Brigid Liam regarding The 2017 Caterpillar Trust, with an address at 6100 Red Hook Quarters B3, St. Thomas, VI 00802. The memo includes wire instructions to Citibank (111 Wall Street, New York, NY 10043-0001) for transfer to Morgan Stanley Smith Barney LLC, indicating financial transactions related to trust accounts.

👤 Named in This Document
Lesley Groff
🔑 Evidence Keywords
St ThomasCitibankmemorandum

📋 Key Excerpts2

PersonKeyword
Excerpt 1
The 2017 Caterpillar Trust 6100 Red Hook Quarters B3 **St** **Thomas** VI 00802 MEMORANDUM To Brigid Liam From: Lesley Groff Value Date: March 18, 2019 Account
Excerpt 2
Wire Instructions I Bank: **Citibank**, 111 Wall Street, New York, NY 10043-0001 ABA: For Benefit Of: Morgan Stanley Smith Barney LLC Beneficiary Account:

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Source: U.S. Department of Justice

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