Request for a GBSA form for The 2017 Caterpillar Trust with Jeffrey Epstein as the grantor. Includes details on ownership hierarchy and purpose of the trust.
documents/vol00010-efta01363919-pdf.pdf
{"key_people":["Jeffrey Epstein","Lesley Groff","Daphne Wallace","Cynthia Rodriguez"],"document_type":"correspondence","key_locations":["New York, USA"],"document_subtype":"internal memo","key_organizations":["Deutsche Bank Trust Company Americas","Deutsche Bank Wealth Management"],"reference_numbers":["DB-SDNY-0054388","SDNY_GM_00200572","EFTA01363919"]}