Epstein Index›Documents›EFTA01423947
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01423947: Memorandum and Citibank (DS10)

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Memorandum dated March 12, 2019, from Lesley Groff to Brigid Liam regarding the 2017 Caterpillar Trust located at 6100 Red Hook Quarters B3, St Thomas, VI 00802 (EIN 42-969987). The document contains wire instructions to Citibank (111 Wall Street, New York, NY 10043-0001, ABA #021000089) for the benefit of Morgan Stanley Smith Barney LLC.

👤 Named in This Document
Lesley Groff
🔑 Evidence Keywords
memorandumCitibankSt ThomasZ

📋 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 Dale: March \z, 2019 42-969987
Excerpt 2
Wire Insductioos Baok: **Citibank**, 111 Wall Street, New York, NY 10043-0001 ABA: 021000089 For Benefit Of: Morgan Stanley Smith Baraey LLC Beneficiary Account

📄 Original Document

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Source: U.S. Department of Justice

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