Illegal Activity
none
Blackmail
none
Date
2018-11-01 to 2018-11-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This document is a bank statement from Deutsche Bank for the 2017 Caterpillar Trust, associated with Jeffrey E F, covering November 2018. It shows an ending balance of $513,608,975.69 and an interest payment of $20,104.10.
Metadata
- Subject
- THE 2017 CATERPILLAR TRUST
- Sender
- Deutsche Bank AG New York
- Recipients
- JEFFREY E F,PSTF.IN
- Document ID
- —
- Date
- 2018-11-01 to 2018-11-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank AG New York | banking | JEFFREY E F,PSTF.IN | Deutsche Bank provides banking services to Jeffrey E F's trust. |
Financial Information
Amounts:513.608.975.69513,588,871.5920.104.100.003.00164,218.69
Assets:
- THE 2017 CATERPILLAR TRUST
Transactions:
- Interest Payment: $20.104.10
Public Knowledge
- Context
- Bank statements related to Jeffrey Epstein's financial activities are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank AG New YorkDeutsche Bank Trust Company Americas (DBTCA)
Locations 8
New YorkNY60 Wall StreetST THOMAS00802VIRGIN ISLANDS UNITED STATES345 Park AvenueNew York, NY 10154
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the 2017 Caterpillar Trust at Deutsche Bank for the period of November 1, 2018 to November 30, 2018.
- Significance
- This document provides a snapshot of the financial activity within the 2017 Caterpillar Trust, potentially relevant for understanding financial flows associated with Jeffrey Epstein.
File Info
- File Name
- EFTA01288067.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:57.851502
- DOJ Source
- View on DOJ