Illegal Activity
suspicious
Blackmail
none
Date
2018-03-16 to 2018-03-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement for the 2017 Caterpillar Trust account held by Jeffrey E Epstein at Deutsche Bank. It shows a large transfer of funds of $14,999,000.00 into the account and an interest payment of $9,862.36.
Metadata
- Subject
- THE 2017 CATERPILLAR TRUST
- Sender
- Deutsche Bank AG New York
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- DB-SDNY-0007096, DB-SDNY-0007097, DB-SDNY-0007098
- Date
- 2018-03-16 to 2018-03-31
Illegal Activity
- Severity
- suspicious
- Description
- The large transfer of funds into the account warrants further investigation.
- Content Type
- none
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | banking | Deutsche Bank | Jeffrey Epstein has an account at Deutsche Bank |
Financial Information
Amounts:50.0014,999,000.009262.3615.008.862.3614.999.000.0059.862.360.00
Assets:
- Account Balance: 15.008.862.36
Transactions:
- Transfer of Funds Cr 14,999,000.00
- Interest Payment 9262.36
Public Knowledge
- Context
- Jeffrey Epstein's financial activities are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank AGDeutsche Bank Trust Company Americas (DBTCA)
Locations 4
New York60 Wall Street, New York, NY 100056100 RED HOOK QUARTER B3, ST THOMAS 00802, VIRGIN ISLANDS UNITED STATES345 Park Avenue, WM Banking Team - NYC204102, New York Na, York 10154
Financial Entities 1
Deutsche Bank AG New York
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the 2017 Caterpillar Trust account held by Jeffrey E Epstein at Deutsche Bank.
- Significance
- Shows a large transfer of funds into the account.
File Info
- File Name
- EFTA01287491.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:39.015862
- DOJ Source
- View on DOJ