Illegal Activity
suspicious
Blackmail
none
Date
2018-02-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Cynthia Rodriguez requests a GBSA form for The 2017 Caterpillar Trust, identifying Jeffrey Epstein as the grantor. Rowena Thomas replies, requesting the trust agreement.
Metadata
- Subject
- RE: GBSA Form ase
- Sender
- Rowena Thomas
- Recipients
- Cynthia Rodriguez I
- Document ID
- 01898372
- Date
- 2018-02-02
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not contain clear evidence of illegal activity, but the involvement of Jeffrey Epstein warrants further scrutiny.
- Content Type
- none
Relationships 3
| 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 of The 2017 Caterpillar Trust. |
| Rowena Thomas | employment | Deutsche Bank Trust Company, National Association | Rowena Thomas is an Associate I Onboarding Specialist at Deutsche Bank Trust Company, National Association. |
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.
Can you please attach the trust agreement? Thank you.
Red Flags 1
- Involvement of Jeffrey Epstein as grantor of the trust.
Public Knowledge
- Context
- Given the later scrutiny of Jeffrey Epstein's financial dealings, this document could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 5
GBSA WMADeutsche Bank Trust Company, National AssociationDeutsche Bank Securities Inc.The 2017 Caterpillar TrustThe 2013 Butterfly Trust
Locations 3
Jacksonville, USA5022 Gate ParkesSuite 400, 32256 Jacksonville, USA
Financial Entities 2
Deutsche Bank Trust Company, National AssociationDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- The email requests a GBSA form for The 2017 Caterpillar Trust, for which Jeffrey Epstein is the grantor. Rowena Thomas requests the trust agreement.
- Significance
- The document involves Jeffrey Epstein as the grantor of a trust, which requires KYC and UBO information.
File Info
- File Name
- EFTA01364078.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:02.309146
- DOJ Source
- View on DOJ