Illegal Activity
none
Blackmail
none
Date
2018-11-01 to 2018-11-30
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 2017 Caterpillar Trust, held by Jeffrey Epstein, covering November 2018. The account balance remained at $1,000.00 with no transactions during the statement period.
Metadata
- Subject
- THE 2017 CATERPILLAR TRUST, JEFFREY EPSTEIN
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- JEFFREY EPSTEIN
- Document ID
- —
- Date
- 2018-11-01 to 2018-11-30
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | owner/beneficiary | THE 2017 CATERPILLAR TRUST | Jeffrey Epstein is associated with The 2017 Caterpillar Trust as indicated on the bank statement. |
| Stewart Oldfield | contact | Deutsche Bank | Stewart Oldfield is a contact person at Deutsche Bank for personal assistance. |
Financial Information
Amounts:$1,000.00$0.00
Assets:
- Business Checking Account with a balance of $1,000.00
Transactions:
- Beginning Balance as of November 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 November 30, 2018: $1,000.00
Public Knowledge
- Context
- Financial records of Jeffrey Epstein are of high public and media interest due to the nature of the allegations against him.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 3
Deutsche BankDeutsche Bank Trust Co. AmericasFDIC
Locations 2
34S Park Avenue, New York, NY 101546100 RED HOOK QUARTER B21, ST THOMAS 00802, VIRGIN ISLANDS UNITED STATES
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a monthly statement of account activity for The 2017 Caterpillar Trust held by Jeffrey Epstein at Deutsche Bank.
- Significance
- This document provides a snapshot of the financial activity within a specific trust account associated with Jeffrey Epstein during a specific period. It is relevant due to the ongoing investigations into Epstein's financial dealings.
File Info
- File Name
- EFTA01288050.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:39.613339
- DOJ Source
- View on DOJ