EFTA01288267.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2019-02-28
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Deutsche Bank account statement for The 2017 Caterpillar Trust, associated with Jeffrey Epstein, covering February 1-28, 2019. It details the account balance, deposits, withdrawals, and a funds transfer to close the account.
Metadata
Subject
THE 2017 CATERPILLAR TRUST - Summary of Account Balance(s)
Sender
Deutsche Bank
Recipients
—
Document ID
42969987
Date
2019-02-28
Illegal Activity
Severity
suspicious
Description
The document shows a funds transfer to close the account, which could be suspicious depending on the context and reasons for closing the account.
Content Type
first_hand
Evidence:
  • Funds transfer to close account
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN account holder THE 2017 CATERPILLAR TRUST Jeffrey Epstein is associated with The 2017 Caterpillar Trust account at Deutsche Bank.
Financial Information
Amounts:51.000.0050.0050.001,000.00
Transactions:
  • Cash Mgml Tar Dr REF 04311481 FUNDS TRANSFER TO DEP 77004659 FROM TO CLOSE ACCOUNT
Public Knowledge
Context
This document is part of a public investigation by the U.S. House Committee on Oversight and Accountability.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
JEFFREY EPSTEINStewart Oldficld
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasFDIC
Locations 2
New York, NY6100 RED HOOK QUARTER D3, ST THOMAS 00802, VIRGIN ISLANDS UNITED STATES
Text Analysis
Tone
Informative
Purpose
To provide a summary of the account balance and transactions for The 2017 Caterpillar Trust.
Significance
This document shows the financial activity of an account associated with Jeffrey Epstein.
File Info
File Name
EFTA01288267.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:17.111133
DOJ Source
View on DOJ