Illegal Activity
none
Blackmail
none
Date
December 1. 2018 to December 31. 2018
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, associated with Jeffrey Epstein, covering December 1-31, 2018. It details the account balance, interest earned, and other transactions during that period.
Metadata
- Subject
- THE 2017 CATERPILLAR TRUST
- Sender
- Deutsche Bank AG New Yak
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 77004659
- Date
- December 1. 2018 to December 31. 2018
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | beneficiary | THE 2017 CATERPILLAR TRUST | Jeffrey Epstein is associated with The 2017 Caterpillar Trust as the beneficiary. |
| Deutsche Bank AG New Yak | financial institution | THE 2017 CATERPILLAR TRUST | Deutsche Bank AG New Yak provides banking services to The 2017 Caterpillar Trust. |
Financial Information
Amounts:513,630,824.62513.608.975.6921,848.930.000.000.000.0021.848.93186.067 62
Assets:
- Account Balance: $513,630,824.62
Transactions:
- Interest Payment: $21,848.93
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 3
Deutsche BankDeutsche Bank AG New YakDeutsche Bank Trust Company Americas (DBTCA)
Locations 4
New York60 Wall Street, New York, NY 100056100 RED HOOK QUARTER B3, ST THOMAS 00802, VIRGIN ISLANDS UNITED STATES345 Park Avenue, WM Banking Team - NYC204102, New York Na, York 10154
Financial Entities 1
Deutsche Bank AG New Yak
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for The 2017 Caterpillar Trust at Deutsche Bank for the period December 1, 2018 to December 31, 2018.
- Significance
- This document provides a snapshot of the financial activity within a trust associated with Jeffrey Epstein, including the account balance, interest earned, and other transactions.
File Info
- File Name
- EFTA01288154.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:15.571126
- DOJ Source
- View on DOJ