Epstein Index›Documents›EFTA01379659
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01379659: St Thomas and Citibank (DS10)

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A March 18, 2019 memorandum from Lesley Groff to Brigid Liam regarding The 2017 Caterpillar Trust located at 6100 Red Hook Quarters B3, St. Thomas VI 00802, includes wire instructions to Citibank (111 Wall Street, New York) for transfer to Morgan Stanley Smith Barney LLC. The document details financial transfer instructions and account routing information.

👤 Named in This Document
Lesley Groff
🔑 Evidence Keywords
St ThomasCitibankmemorandum

📋 Key Excerpts2

PersonKeyword
Excerpt 1
The 2017 Caterpillar Trust 6100 Red Hook Quarters B3 **St** **Thomas** VI 00802 MEMORANDUM To Brigid Liam From: Lesley Groff Value Date: March 18, 2019 Account
Excerpt 2
Wire Instructions Bank: **Citibank**, 111 Wall Street, New York, NY 10043-0001 ABA: 021000089 For Benefit Of: Morgan Stanley Smith Barney LLC Beneficiary Account

📄 Original Document

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Source: U.S. Department of Justice

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