Illegal Activity
suspicious
Blackmail
none
Date
2017
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Cynthia Rodriguez from Deutsche Bank requests a GBSA form for The 2017 Caterpillar Trust, with Jeffrey Epstein as the grantor and UBO. The request is marked as a rush KYC.
Metadata
- Subject
- GBSA Form Case
- Sender
- Cynthia Rodriguez
- Recipients
- —
- Document ID
- DB-SDNY-0054388
- Date
- 2017
Illegal Activity
- Severity
- suspicious
- Description
- The document involves Jeffrey Epstein as the grantor of a trust, which requires a rush KYC. While not inherently illegal, the urgency and Epstein's involvement warrant further scrutiny.
- Content Type
- first_hand
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | grantor | The 2017 Caterpillar Trust | Jeffrey Epstein is the grantor of The 2017 Caterpillar Trust. |
| Jeffrey Epstein | UBO | The 2013 Butterfly Trust | Jeffrey Epstein and The 2013 Butterfly Trust are the UBOs. |
| Jeffrey Epstein | Trustee | Lesley Groff | Lesley Groff is a Trustee of The 2017 Caterpillar Trust. |
| Jeffrey Epstein | Trustee | Daphne Wallace | Daphne Wallace is a Trustee of The 2017 Caterpillar Trust. |
| Jeffrey Epstein | Beneficiary | The 2017 Caterpillar Trust | Jeffrey Epstein is a beneficiary of The 2017 Caterpillar Trust. |
| The 2013 Butterfly Trust | Beneficiary | The 2017 Caterpillar Trust | The 2013 Butterfly Trust is a beneficiary of The 2017 Caterpillar Trust. |
Notable Quotes 2
Please provide a GBSA form for The 2017 Caterpillar Trust. Attached is the trust agreement. Jeffrey Epstein is the grantor of this trust.
This is a rush KYC and the form is needed as soon as possible.
Financial Information
Assets:
- The 2017 Caterpillar Trust
Public Knowledge
- Context
- Jeffrey Epstein's financial dealings are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 4
The 2017 Caterpillar TrustThe 2013 Butterfly TrustDeutsche Bank Trust Company AmericasDeutsche Bank Wealth Management
Locations 1
345 Park Avenue, 24th Fl 10154-0004 New York, W, USA
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth Management
Text Analysis
- Tone
- Professional
- Purpose
- Request for a GBSA form for The 2017 Caterpillar Trust, with Jeffrey Epstein as the grantor.
- Significance
- The document highlights Jeffrey Epstein's involvement as the grantor and UBO of the trust, requiring a rush KYC.
File Info
- File Name
- EFTA01363919.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:44.761811
- DOJ Source
- View on DOJ