Illegal Activity
suspicious
Blackmail
none
Date
2019-03-31
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 March 1-31, 2019. It details the account balance, deposits, withdrawals, and other debits, including large fund transfers.
Metadata
- Subject
- THE 2017 CATERPILLAR TRUST
- Sender
- Deutsche Bank AG New York
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- DB-SDNY-0008173
- Date
- 2019-03-31
Illegal Activity
- Severity
- suspicious
- Description
- The document shows large transfers of funds into and out of the account, which could be suspicious depending on the context and purpose of the transfers. Further investigation would be needed to determine if these transactions are related to any illegal activity.
- Content Type
- none
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 | Financial Institution | THE 2017 CATERPILLAR TRUST | Deutsche Bank is the financial institution managing the account for The 2017 Caterpillar Trust. |
Financial Information
Amounts:512,121,318.8558.723.7350.0010.000,000.002,121,318.858.723.732.130.042.582.121.318.8512,130.042.580.00
Transactions:
- Funds transfer of $10,000,000.00 from DEP 42969987
- Accrued interest moved to principal of $8,723.73
- Withdrawal of $8,723.73
- Funds transfer of $2,121,318.85 from DEP 42969987
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
Organizations 3
Deutsche BankDeutsche Bank AG New YorkDeutsche Bank Trust Company Americas (DBTCA)
Locations 4
New York60 Wall Sweet, New York, NY 100056100 RED 1400K QUARTER B3, ST THOMAS 00802, VIRGIN ISLANDS UNITED STATES345 Park Avenue, WM Banking Team - NYC204102, New York Na, York 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 March 1, 2019, to March 31, 2019.
- Significance
- This document provides a snapshot of the financial transactions and balance of an account associated with Jeffrey Epstein.
File Info
- File Name
- EFTA01288345.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:46.490494
- DOJ Source
- View on DOJ