Illegal Activity
none
Blackmail
none
Date
2019-01-01 to 2019-01-31
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 AG New York for The 2017 Caterpillar Trust, associated with Jeffrey E Epstein, covering January 1-31, 2019. It details the account balance, deposits, and interest earned during that period.
Metadata
- Subject
- THE 2017 CATERPILLAR TRUST
- Sender
- Deutsche Bank AG New York
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 77004659
- Date
- 2019-01-01 to 2019-01-31
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 York | Banking | JEFFREY E EPSTEIN | Deutsche Bank AG New York provides banking services to Jeffrey E Epstein. |
Financial Information
Amounts:513 653 978 34513.630.824.62523.153.720.000.000.000 0023,153.72
Transactions:
- Deposits and Other Credits: $23,153.72
- Checks Paid: $0.00
- VIM and Debit Card Withdrawals: $0.00
- Service Charges and Other Fees: $0.00
- Other Debits: $0.00
- Interest Payment: $23,153.72
Public Knowledge
- Context
- Financial records of Jeffrey Epstein are of high public and media interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche BankDeutsche Bank AGDeutsche Bank AG New YorkDeutsche Bank Trust Company Americas
Locations 7
New YorkNew York, NY60 Wall StreetST THOMAS 00802VIRGIN ISLANDS UNITED STATES345 Park AvenueNYC20•0102
Financial Entities 1
DB AG NY PREFERRED BANKING
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for The 2017 Caterpillar Trust held at Deutsche Bank AG New York for the period of January 1, 2019 to January 31, 2019.
- Significance
- This document provides a financial record of Jeffrey Epstein's trust account activity at Deutsche Bank.
File Info
- File Name
- EFTA01288222.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:26.607178
- DOJ Source
- View on DOJ