Illegal Activity
none
Blackmail
none
Date
2018-07-01 to 2018-07-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement from Deutsche Bank for the Caterpillar Trust account held by Jeffrey Epstein, summarizing account activity from July 1, 2018, to July 31, 2018. It details the beginning and ending balances, deposits, withdrawals, and service charges.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- 42969987
- Date
- 2018-07-01 to 2018-07-31
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Trust beneficiary | Caterpillar Trust | Jeffrey Epstein is associated with the Caterpillar Trust. |
| Deutsche Bank | Subsidiary | Deutsche Bank Trust Co. Americas | Deutsche Bank Trust Co. Americas is a subsidiary of Deutsche Bank. |
Financial Information
Amounts:1000.0050.000.00
Transactions:
- Deposits and Other Credits: 50.00
- Checks Paid: 50.00
- VIM and Debit Card Withdrawals: 50.00
- Service Charges and Other Fees: 50.00
- Other Debits: 50.00
Public Knowledge
- Context
- Financial records related to Jeffrey Epstein 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. AmericasCaterpillar TrustFDIC
Locations 6
ST THOMAS 00802VIRGIN ISLANDS UNITED STATESNew YorkNew York Na345 Park AvenueNYC20•0102
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 specified period.
- Significance
- This document provides a financial record of Jeffrey Epstein's Caterpillar Trust account activity at Deutsche Bank.
File Info
- File Name
- EFTA01287780.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:28.137345
- DOJ Source
- View on DOJ