Illegal Activity
none
Blackmail
none
Date
2018-12-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank statement from Deutsche Bank for The 2017 Caterpillar Trust, associated with Jeffrey Epstein, covering December 1, 2018 to December 31, 2018. The statement shows an ending balance of $1,000.00 and no account activity during the period.
Metadata
- Subject
- THE 2017 CATERPILLAR TRUST JEFFREY EPSTEIN
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- JEFFREY EPSTEIN, THE 2017 CATERPILLAR TRUST
- Document ID
- 42969987
- Date
- 2018-12-31
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | banking | Deutsche Bank | Jeffrey Epstein's account at Deutsche Bank |
| The 2017 Caterpillar Trust | trustee | Jeffrey Epstein | Jeffrey Epstein is associated with The 2017 Caterpillar Trust |
Financial Information
Amounts:$1,000.00$0.00
Assets:
- Business Checking account with ending balance of $1,000.00
Transactions:
- 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
Public Knowledge
- Context
- As part of the House Oversight Committee investigation, 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 5
New YorkNew York, NY6100 Red Hook Quarter D3St Thomas 00802Virgin Islands United States
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the specified period.
- Significance
- This document shows the financial activity of Jeffrey Epstein's account at Deutsche Bank.
File Info
- File Name
- EFTA01288134.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:34.398530
- DOJ Source
- View on DOJ