Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-11
EFTA02282543.pdf
PDF
112 KB
3 pages
Extracted Chars
3,069
Entities
8
Relationships
8
Loading extracted text...
Mentioned Entities
8
Deutsche Bank AG
Organization
FinancialInstitution
2 mentions
345 Park Avenue, 24th Floor, New York, NY 10154
Address
1 mention
Caterpillar Trust
Organization
ShellCompany
1 mention
Brigid Macias
Person
Witness
1 mention
Daphne Wallace
Person
Assistant
1 mention
2019-04-05
Date
1 mention
Bella Klein
Person
Staff
1 mention
Lesley Groff
Person
Associate
1 mention
Relationships
8
Brigid Macias
→
employment
→
Deutsche Bank AG
"Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas"
Lesley Groff
→
communication
→
Bella Klein
"To: Bella Klein From: Lesley Gro Sent Fri 4/5/2019 6:25:22 PM"
Bella Klein
→
communication
→
Daphne Wallace
"On Apr 5, 2019, at 1:52 PM, Bella Klein wrote: Daphne, Please sign the attached letter"
Caterpillar Trust
→
financial
→
Lesley Groff
"Please find attached the letter to instruct us to process a check payable to Leslie. ... do I get to keep the check? ;)"
Caterpillar Trust
→
financial
→
Deutsche Bank AG
"Please find attached the letter to instruct us to process a check payable to Leslie. ... Kind regards, Brigid Macias ... Deutsche Bank Trust Company A"
Lesley Groff
→
employment
→
Caterpillar Trust
"Please have both Trustees sign as authorization and return via email ... Lesley please print letter after received from Daphne sign it"
Daphne Wallace
→
employment
→
Caterpillar Trust
"Please have both Trustees sign as authorization ... Daphne, Please sign the attached letter and forward to Lesley."
Brigid Macias
→
communication
→
Bella Klein
"Please find attached the letter to instruct us to process a check payable to Leslie. ... Kind regards, Brigid Macias"
EFTA02282543.pdf | Epstein File Explorer