Illegal Activity
suspicious
Blackmail
none
Date
2018-02-16 to 2018-02-28
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a Deutsche Bank account statement for The 2017 Caterpillar Trust, associated with Jeffrey Epstein, showing an ending balance of $15,000,000.00 as of February 28, 2018. The statement details incoming money transfers totaling $15,000,000.00 from various Blockchain Capital funds on February 21, 2018.
Metadata
- Subject
- Summary of Account Balance(%)
- Sender
- Deutsche Bank
- Recipients
- JEFFREY EPSTEIN, THE 2017 CATERPILLAR TRUST
- Document ID
- —
- Date
- 2018-02-16 to 2018-02-28
Illegal Activity
- Severity
- suspicious
- Description
- The document shows large sums of money being transferred into an account associated with Jeffrey Epstein. While the transfers themselves are not inherently illegal, the size and source of the funds warrant further investigation.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | account holder | THE 2017 CATERPILLAR TRUST | Jeffrey Epstein is associated with The 2017 Caterpillar Trust as the account holder for the Deutsche Bank account. |
| BLOCKCHALN CAPITAL P | financial | PARALLEL FUND IV, LP | BLOCKCHALN CAPITAL P is transferring money from PARALLEL FUND IV, LP. |
| BLOCKCHALN CAPITAL I | financial | DIGITAL LIQUID VENTURE FUND, LP | BLOCKCHALN CAPITAL I is transferring money from DIGITAL LIQUID VENTURE FUND, LP. |
Financial Information
Amounts:15,000,000.001,875,000.002,625,000.0010,500,000.000.00
Transactions:
- Incoming Money Tmsf from ORG-3302263323 BLOCKCHALN CAPITAL P ARALLEL FUND IV, LP I FERRY BUILDIN 02211.1B77DIC001350: $1,875,000.00
- Incoming Money Tinsf from ORG 3102143925 BLOCKCHALN CAPITAL I II DIGITAL LIQUID VENTURE FUND. LP 0221LIB77131C001338: $2,625,000.00
- Incoming Money Tmsf from 0RO- 3302180985 BLOCKCHALN CAPITAL I V. LP I FERRY BUILDDIG. SUITE 255 S 022111077D1C001339: $10,500,000.00
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 8
Deutsche BankDeutsche Bank Trust Company AmericasTHE 2017 CATERPILLAR TRUSTBLOCKCHALN CAPITAL PPARALLEL FUND IV, LPBLOCKCHALN CAPITAL IDIGITAL LIQUID VENTURE FUND, LPFDIC
Locations 8
New YorkNew York, NY345 Park Avenue6100 RED HOOK QUARTER D3ST THOMAS 00802VIRGIN ISLANDS UNITED STATESFERRY BUILDINFERRY BUILDDIG
Financial Entities 2
Deutsche BankDeutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the account balance and transaction details for the specified period.
- Significance
- This document shows financial transactions involving Jeffrey Epstein's account with Deutsche Bank, including large incoming money transfers from various Blockchain Capital funds.
File Info
- File Name
- EFTA01287396.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:42.396592
- DOJ Source
- View on DOJ