Epstein File EFTA01382045: Client, Memorandum and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01382045: Client, Memorandum and Citibank (DS10)

Financial RecordDate unavailableEFTA013820451 keyword hits

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Wire transfer memorandum dated March 18, 2019, from Lesley Groff to Brigid Liam regarding a transfer from The 2017 Caterpillar Trust located at 6100 Red Hook Quarters B3, St Thomas, VI 00802. The document includes wire instructions to Citibank at 111 Wall Street, New York, NY 10043-0001, with beneficiary designation to Morgan Stanley Smith Barney LLC, and includes verification procedures for high-risk media transfers.

👤 Named in This Document

Lesley Groff

🔑 Evidence Keywords

client memorandum Citibank St Thomas wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Teansfer FROM: TO High Risk Media - Callback Verification Method of Initiation: Fax Email Recipient of Indemnification Agreement on file Then TRansfeR FROM: **Client**

Excerpt 2

Instrutions: Signature Verified Verified account has sufficient cash Approver/ Verified Account Callback Verified Amount Verified Fund Recipient To Other **Client**

Excerpt 3

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