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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00316473: Thomas and Memorandum (DS9)

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This document is a memorandum dated March 29, 2019, from Lesley Groff to Brigid Liam regarding The 2017 Caterpillar Trust, located at 6100 Red Hook Quarters B3 in St. Thomas, Virgin Islands. The memorandum contains debit account information and financial transaction details. The document relates to trust account management and fund transfers.

👤 Named in This Document
Lesley GroffClarence Thomas
🔑 Evidence Keywords
memorandumSt Thomasvirgin

📋 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 29, 2019 Debit Account
Excerpt 2
The 2017 Caterpillar Trust 6100 Red Hook Quarters B3 St **Thomas** VI 00802 MEMORANDUM To Brigid Liam From: Lesley Groff Value Date: March 29, 2019 Debit Account

📄 Original Document

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Source: U.S. Department of Justice

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