Illegal Activity
suspicious
Blackmail
none
Date
2017-11-04
Document Type
Questionnaire
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a German Banking Separation Act Account Opening Questionnaire for The 2017 Caterpillar Trust, identifying Jeffrey Epstein as the grantor and outlining the trust's beneficiaries and trustees. It was completed to open an account with Deutsche Bank and complies with banking regulations.
Metadata
- Subject
- German Banking Separation Act Account Opening Questionnaire - Family Office Annex
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0023643
- Date
- 2017-11-04
Illegal Activity
- Severity
- suspicious
- Description
- The document identifies Jeffrey Epstein as the grantor of a trust, which could be relevant in the context of investigations into his financial activities. The trust structure itself is not inherently illegal, but warrants further scrutiny.
- Content Type
- first_hand
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| The 2017 Caterpillar Trust | Client | Deutsche Bank | The 2017 Caterpillar Trust is opening an account with Deutsche Bank. |
| Jeffrey Epstein | Grantor | The 2017 Caterpillar Trust | Jeffrey Epstein is the grantor of The 2017 Caterpillar Trust. |
| The 2017 Caterpillar Trust | Beneficiary | 2013 Butterfly Trust | The 2013 Butterfly Trust is a beneficiary of The 2017 Caterpillar Trust. |
| The 2017 Caterpillar Trust | Trustee | Lesley Goff | Lesley Goff is a trustee of The 2017 Caterpillar Trust. |
| The 2017 Caterpillar Trust | Trustee | Daphne Wallace | Daphne Wallace is a trustee of The 2017 Caterpillar Trust. |
Notable Quotes 1
The entity is a trust for the purpose of retaining the grantors annuity trust. The trust grantor is Jeffrey Epstein the beneficiary is the grantor and the 2013 Butterfly Trust, the trustees are Lesley Goff and Daphne Wallace.
Public Knowledge
- Context
- Given the public interest in Jeffrey Epstein's financial dealings, any documents related to his trusts and banking relationships are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 4
Deutsche BankWeaith ManagementThe 2017 Caterpillar Trust2013 Butterfly Trust
Financial Entities 1
Deutsche Bank AG
Text Analysis
- Tone
- Formal
- Purpose
- To complete a questionnaire for opening an account for The 2017 Caterpillar Trust with Deutsche Bank, complying with the German Banking Separation Act.
- Significance
- This document establishes the relationship between Jeffrey Epstein, The 2017 Caterpillar Trust, and Deutsche Bank, outlining the trust's structure and purpose.
File Info
- File Name
- EFTA01297513.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:54.786382
- DOJ Source
- View on DOJ