Illegal Activity
suspicious
Blackmail
none
Date
April 1.2018 to April 30.2018
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank statement from Deutsche Bank for THE 2017 CATERPILLAR TRUST, associated with Jeffrey E F, covering April 1-30, 2018. It details account balances, deposits, withdrawals, and interest payments, showing an ending balance of $13,471,909.85.
Metadata
- Subject
- THE 2017 CATERPILLAR TRUST
- Sender
- Deutsche Bank AG New Yak
- Recipients
- JEFFREY E F,PSTF.IN, 6100 RED 14OOK QUARTER B3., ST THOMAS 00802, VIRGIN ISLANDS UNITED STATES
- Document ID
- EFTA01287559
- Date
- April 1.2018 to April 30.2018
Illegal Activity
- Severity
- suspicious
- Description
- The large cash transfer of $1,554,243.00 and $61,554,243.00 warrants further investigation.
- Content Type
- none
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| THE 2017 CATERPILLAR TRUST | banking | Deutsche Bank | Deutsche Bank provides banking services to THE 2017 CATERPILLAR TRUST |
| Jeffrey E F | trustee/beneficiary | THE 2017 CATERPILLAR TRUST | Jeffrey E F is associated with THE 2017 CATERPILLAR TRUST |
Financial Information
Amounts:513.471.909.85515.008.862.36517,290.491,554,243.0017,290.49
Assets:
- THE 2017 CATERPILLAR TRUST
Transactions:
- FUNDS TRANSFER TO DEP 35269691 FROM REFERENCE ANNUITY PAYMENT (1,554,243.00 )
- Interest Payment 17,290.49
- Cash MEM Trsfr Dr (61,554,243.00 )
Public Knowledge
- Context
- Financial records of trusts associated with Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank AG New YakDeutsche Bank Trust Company Americas
Locations 3
New York, NYST THOMASVIRGIN ISLANDS UNITED STATES
Financial Entities 1
Deutsche Bank AG New Yak
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for THE 2017 CATERPILLAR TRUST at Deutsche Bank for the period of April 1, 2018 to April 30, 2018.
- Significance
- This document provides a snapshot of the financial activity within the trust, including deposits, withdrawals, and interest payments.
File Info
- File Name
- EFTA01287559.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:28.917348
- DOJ Source
- View on DOJ