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EFTA01428501

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01428501.pdf description PDF text_fields 138 words · 1.0k chars
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The 2017 Caterpillar Trust 6100 Red Hook Quarters B3 St Thomas VI 00802 MEMORANDUIVr To Brigid Liam From: Groff Value Date: March 18.2019 Account # : 42-969987 and 77-004659 Please transfer the accrued interest to the account below and after close the above 2 accounts. Wire iBstrnctioiiB Bank: Citibaok, 111 WaU Street, New York, NY lOMJ-i0ei ABA: 021000089 For Benefit Of: Moigan Stanley SmiUi Barney LLC Beneficiary Acconnt: For Further Credit to: 622-126989 / The 2013 Butterfly Trast \o[ Media - Callback Verification Fax DEmail M IndemnificationAgreementonfila E' Signature Verified @ Verified account has sufficient cash Verified Account Verified Amount Verified Fund Recipient ❑ Other —^ High Ri" Method of Initiation: 1211 Recipient of Client Instrutions: Approver/ Callback Date:. Client/Auth Signatory:. Phone #:( ) JimeL EFTA01428501 Name (Print): ft Name vzv rprovergallback Signature Redpient Signature Nicole Perskawiec EFTA01428502