This document outlines the details for opening an account named 'The 2017 Caterpillar Trust - Deposit'. The account is managed by Stewart Oldfield and is intended to hold member interest in IGO Company LLC. Assets are expected to arrive from DB Group: Same Booking Center. The expected volume of assets is $300,000 USD both 90 days and one year after opening. Jeffrey E. Epstein is identified as the settlor and ultimate beneficial owner of the trust, with Daphne Wallace and Lesley Groff listed as trustees with full power of attorney.
doj/DataSet10/EFTA01387275.pdf
{"title":"The 2017 Caterpillar Trust - Deposit","key_people":["Stewart Oldfield","Jeffrey E. Epstein","Daphne Wallace","Lesley Groff"],"document_type":"financial","document_subtype":"Account Ownership Summary","key_organizations":["The 2017 Caterpillar Trust","IGO Company LLC","DB Group"]}