Illegal Activity
none
Blackmail
none
Date
June I.2018 to Jun< 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 Epstein, covering June 1-30, 2018. It shows an account balance of $1,000.00 with minimal activity during the period.
Metadata
- Subject
- THE 2017 CATERPILLAR TRUST
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- 42969987
- Date
- June I.2018 to Jun< 30. 2018
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | beneficiary | THE 2017 CATERPILLAR TRUST | Jeffrey Epstein is associated with The 2017 Caterpillar Trust, as indicated by the bank statement. |
| THE 2017 CATERPILLAR TRUST | customer | Deutsche Bank | The 2017 Caterpillar Trust has a business checking account with Deutsche Bank. |
Financial Information
Amounts:$1.000.0050.00$0.00
Assets:
- Business Checking Account
Transactions:
- Beginning Balance as of June I. 2018: $1.000.00
- Deposits and Other Credits: 50.00
- Checks Paid: 50.00
- Ant and Debit Card WithtIrmals: 50.00
- Service Charges and Other Fees: $0.00
- Other Debits: $000
- Ending Balance as of June 30. 2018: $1.000.00
Public Knowledge
- Context
- The document relates to Jeffrey Epstein's financial activities, which are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche BankDeutsche Bank Trust Co. AmericasTHE 2017 CATERPILLAR TRUSTFDIC
Locations 5
6100 RED HOOK QUARTER D3.ST THOMAS 00802VIRGIN ISLANDS UNITED STATESNew York345 Park Avenue, WNI Banking Team - NYC20•0102, New York Ness York 10154
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the account balance and transaction details for The 2017 Caterpillar Trust at Deutsche Bank for the period of June 1, 2018, to June 30, 2018.
- Significance
- This document provides a snapshot of the financial activity of The 2017 Caterpillar Trust, which is associated with Jeffrey Epstein. It shows the account balance, deposits, withdrawals, and fees for the specified period.
File Info
- File Name
- EFTA01287699.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:54.333330
- DOJ Source
- View on DOJ