Illegal Activity
none
Blackmail
none
Date
June 1.2018 to June 30.2018
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement from Deutsche Bank for The 2017 Caterpillar Trust, held by Jeffrey E. Epstein, covering June 1, 2018 to June 30, 2018. The statement details the account balance, deposits, and interest payments.
Metadata
- Subject
- THE 2017 CATERPILLAR TRUST
- Sender
- Deutsche Bank
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 77.004459
- Date
- June 1.2018 to June 30.2018
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | account holder | THE 2017 CATERPILLAR TRUST | Jeffrey Epstein is the account holder for The 2017 Caterpillar Trust at Deutsche Bank. |
Financial Information
Amounts:513.506.904.15513,489,072.70517.831.4550.00517231.4562,147.15
Assets:
- Account Balance: 513.506.904.15
Transactions:
- Deposits and Other Credit: 517.831.45
- Interest Payment: 517.831.45
Public Knowledge
- Context
- This document is part of a larger investigation into Jeffrey Epstein's finances.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
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 at Deutsche Bank for the period of June 1, 2018 to June 30, 2018.
- Significance
- This document shows the financial activity of an account held by Jeffrey Epstein.
File Info
- File Name
- EFTA01287720.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:30.230243
- DOJ Source
- View on DOJ