Illegal Activity
suspicious
Blackmail
none
Date
2018-02-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Cynthia Rodriguez from Deutsche Bank requests a GBSA form for The 2017 Caterpillar Trust, with Jeffrey Epstein as the grantor. The email highlights the need for a rush KYC (Know Your Customer) verification due to Epstein's involvement.
Metadata
- Subject
- GBSA Form Case
- Sender
- Cynthia Rodriguez
- Recipients
- GBSA WMA
- Document ID
- —
- Date
- 2018-02-02
Illegal Activity
- Severity
- suspicious
- Description
- The document involves Jeffrey Epstein and his trusts, requiring KYC verification. While not directly illegal, the presence of Epstein's name warrants further scrutiny.
- Content Type
- first_hand
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | grantor | Caterpillar Trust | Jeffrey Epstein is the grantor of the 2017 Caterpillar Trust. |
| Jeffrey Epstein | UBO | Butterfly Trust | Jeffrey Epstein and The 2013 Butterfly Trust are the UBOs. |
| Jeffrey Epstein | Trustee | Lesley Groff | Lesley Groff is a Trustee of the trust. |
| Jeffrey Epstein | Trustee | Daphne Wallace | Daphne Wallace is a Trustee of the trust. |
| Jeffrey Epstein | Beneficiary | Caterpillar Trust | Jeffrey Epstein is a beneficiary of the trust. |
| Butterfly Trust | Beneficiary | Caterpillar Trust | The 2013 Butterfly Trust is a beneficiary of the 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.
Public Knowledge
- Context
- Jeffrey Epstein's financial dealings and trusts have been subject to public scrutiny.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 7
Deutsche Bank Trust Company. National AssociationDeutsche Bank Securities Inc.Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementCaterpillar TrustButterfly TrustGBSA WMA
Locations 1
Jacksonville, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request a GBSA form for The 2017 Caterpillar Trust, of which Jeffrey Epstein is the grantor.
- Significance
- This document shows Jeffrey Epstein's involvement with trusts and financial entities, requiring KYC (Know Your Customer) verification.
File Info
- File Name
- EFTA01364267.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:53.926013
- DOJ Source
- View on DOJ