EFTA01287637.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-05-01 to 2018-05-31
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 AG New York for the 2017 Caterpillar Trust held by Jeffrey E Epstein, covering May 1, 2018 to May 31, 2018. It details account balances, deposits, withdrawals, and interest payments.
Metadata
Subject
THE 2017 CATERPILLAR TRUST
Sender
Deutsche Bank AG New York
Recipients
JEFFREY E EPSTEIN
Document ID
DB-SDNY-0007274, DB-SDNY-0007275, DB-SDNY-0007276, EFTA_00155059, EFTA_00155060, EFTA_00155061
Date
2018-05-01 to 2018-05-31
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN banking Deutsche Bank AG New York Deutsche Bank AG New York provides banking services to Jeffrey E Epstein's 2017 Caterpillar Trust.
Financial Information
Amounts:S13,489,072.70513,471,909.85517.1628593.0050.0050.0050.00517,162.85$0.00$44.315.70
Assets:
  • Account Balance
Transactions:
  • Deposits and Other Credits: 517.16285
  • Checks Paid: 93.00
  • ATM and Debit Card Withdrawals: 50.00
  • Service Charges and Other Fees: 50.00
  • Other Debits: 50.00
  • Interest Payment: 17,162.85
Public Knowledge
Context
Financial records of Jeffrey Epstein are of high public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
JEFFREY E EPSTEINCynthia Rodriguez
Organizations 3
Deutsche BankDeutsche Bank AGDeutsche Bank Trust Company Americas
Locations 4
New York60 Wall Street, New York, NY 100056100 RED HOOK QUARTER B3, ST THOMAS 00802, VIRGIN ISLANDS UNITED STATES345 Park Avenue, New York, New 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 held by Jeffrey E Epstein at Deutsche Bank AG New York for the period of May 1, 2018 to May 31, 2018.
Significance
This document provides a snapshot of Jeffrey Epstein's financial activity through the 2017 Caterpillar Trust at Deutsche Bank.
File Info
File Name
EFTA01287637.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:53.474380
DOJ Source
View on DOJ