arrow_back Search

EFTA01388461

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01388461.pdf description PDF text_fields 88 words · 0.6k chars
open_in_new View original source

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 - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0092013 CONFIDENTIAL SDNY_GM_00238197 EFTA01388461