Epstein File EFTA01431006: Memorandum, Citibank and Treat (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01431006: Memorandum, Citibank and Treat (DS10)

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This document is a memorandum dated March 18, 2019, from Lesley Groff to Brigid Liam regarding the 2017 Caterpillar Trust located at 6100 Red Hook Quarters B3, St Thomas, VI 00802. The memorandum contains wire transfer instructions to Citibank (111 Wall Street, New York, NY, ABA 021000089) for credit to Morgan Stanley Smith Barney LLC and references the 2013 Butterfly Trust. The document appears to involve trust account management and fund transfers.

👤 Named in This Document

Lesley Groff

🔑 Evidence Keywords

memorandum Citibank treat St Thomas wire transfer

📋 Key Excerpts3

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 18.2019 Account

Excerpt 2

Wire Instructions Bank: **Citibank** 111 Wall Street, New York, NY 10043-0001 ABA: 021000089 For Benefit Of: Mor^n Stanle\' Smith Bame>' LLC Beneficiary Acconnt

Excerpt 3

New York, NY 10043-0001 ABA: 021000089 For Benefit Of: Mor^n Stanle\' Smith Bame>' LLC Beneficiary Acconnt: For Farther Credit to: / The 2013 Butterfly **Treat**