Authorization letter for processing a check from The 2017 Caterpillar Trust for $8,723.23 to be sent to Jeffrey Epstein in the Virgin Islands.
doj/DataSet10/EFTA01375149.pdf
{"key_people":["Stewart Oldfield","Daphne Wallace","Lesley Groff","Jeffrey Epstein"],"document_date":"2019-04-05","document_type":"correspondence","key_locations":["New York, NY","St Thomas, Virgin Islands"],"key_organizations":["Deutsche Bank","The 2017 Caterpillar Trust"]}