Illegal Activity
none
Blackmail
none
Date
2018-10-01 to 2018-10-31
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 account held by Jeffrey Epstein, covering October 1-31, 2018. The account balance remained at $1,000.00 throughout the month, with no transactions recorded.
Metadata
- Subject
- THE 2017 CATERPILLAR TRUST JEFFREY EPSTEIN
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- JEFFREY EPSTEIN, THE 2017 CATERPILLAR TRUST
- Document ID
- 42.969.987
- Date
- 2018-10-01 to 2018-10-31
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 the beneficiary. |
| Deutsche Bank Trust Co. Americas | banking | JEFFREY EPSTEIN | Deutsche Bank provides banking services to Jeffrey Epstein and The 2017 Caterpillar Trust. |
Financial Information
Amounts:$1,000.00$0.00
Assets:
- Business Checking Account
Transactions:
- Beginning Balance as of October 1, 2018: $1,000.00
- Deposits and Other Credits: $0.00
- Checks Paid: $0.00
- ATM and Debit Card Withdrawals: $0.00
- Service Charges and Other Fees: $0.00
- Other Debits: $0.00
- Ending Balance as of October 31, 2018: $1,000.00
Public Knowledge
- Context
- Financial records related to Jeffrey Epstein are of high 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 3
34S Park Avenue, NYC20-0102, New York, NY 101546100 RED HOOK QUARTER B3, ST THOMAS 00802, VIRGIN ISLANDS UNITED STATESNew York
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for The 2017 Caterpillar Trust account held by Jeffrey Epstein at Deutsche Bank for the period of October 1, 2018 to October 31, 2018.
- Significance
- This document provides a snapshot of the financial activity within a specific account associated with Jeffrey Epstein.
File Info
- File Name
- EFTA01287980.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:30.800606
- DOJ Source
- View on DOJ