Authorization to process a check for $8,723.23 payable to Lesley Groff as Trustee of The 2017 Caterpillar Trust, to be sent to Jeffrey Epstein's address in the Virgin Islands.
doj/DataSet10/EFTA01437352.pdf
{"key_people":["Stewart Oldfield","Lesley Groff","Daphne Wallace","Jeffrey Epstein"],"document_date":"2019-04-05","document_type":"correspondence","key_locations":["345 Park Avenue, New York, NY","6100 Red Hook Quarter B3, St Thomas, Virgin Islands"],"document_subtype":"letter","key_organizations":["Deutsche Bank","The 2017 Caterpillar Trust"],"reference_numbers":["EFTA01437352"]}