EFTA01287473.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2018-03-01 to 2018-03-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank statement for the 2017 Caterpillar Trust account held by Jeffrey Epstein at Deutsche Bank for the period of March 1, 2018, to March 31, 2018. It shows a large transfer of funds out of the account in the amount of $14,999,000.00.
Metadata
Subject
THE 2017 CATERPILLAR TRUST
Sender
Deutsche Bank
Recipients
JEFFREY EPSTEIN, 6100 RED HOOK QUARTER B3., ST THOMAS 00802, VIRGIN ISLANDS UNITED STATES
Document ID
42969987
Date
2018-03-01 to 2018-03-31
Illegal Activity
Severity
suspicious
Description
The large transfer of funds out of the account is suspicious and could potentially be related to illegal activity.
Content Type
first_hand
Evidence:
  • Large transfer of funds (14,999,000.00 )
Relationships 1
Entity 1RelationshipEntity 2Description
Jeffrey Epstein banking Deutsche Bank Jeffrey Epstein has an account at Deutsche Bank
Red Flags 1
  • Large transfer of funds (14,999,000.00 )
Financial Information
Amounts:51,000.001,000.0014,999,000.00
Assets:
  • Business Checking Account
Transactions:
  • Transfer Of Funds (14,999,000.00 )
Public Knowledge
Context
The document is a bank statement for Jeffrey Epstein's account at Deutsche Bank. Given the context of the investigation, this document is likely of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
Jeffrey EpsteinCynthia Rodriguez
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasFDIC
Locations 4
New York, NY345 Park AvenueST THOMAS 00802VIRGIN ISLANDS UNITED STATES
Financial Entities 2
Deutsche BankDeutsche Bank Trust Company Americas
Text Analysis
Tone
Informative
Purpose
To provide a summary of account activity for the 2017 Caterpillar Trust account held by Jeffrey Epstein at Deutsche Bank.
Significance
The document shows a large transfer of funds out of the account.
File Info
File Name
EFTA01287473.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:45.102051
DOJ Source
View on DOJ