Illegal Activity
none
Blackmail
none
Date
2017-01-03
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is the cover page for a legal filing establishing The 2017 Caterpillar Trust, with Jeffrey E. Epstein as the grantor and Daphne Wallace and Lesley Groff as trustees. The document is dated January 3, 2017, and has reference numbers DB-SDNY-0054795 and SDNY GM_00200979.
Metadata
- Subject
- THE 2017 CATERPILLAR TRUST
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0054795, SDNY GM_00200979
- Date
- 2017-01-03
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E. EPSTEIN | Grantor to Trustee | DAPHNE WALLACE | Jeffrey Epstein is the grantor to Daphne Wallace as trustee of The 2017 Caterpillar Trust. |
| JEFFREY E. EPSTEIN | Grantor to Trustee | LESLEY GROFF | Jeffrey Epstein is the grantor to Lesley Groff as trustee of The 2017 Caterpillar Trust. |
Public Knowledge
- Context
- Given the association with Jeffrey Epstein, any document related to his financial dealings is likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 1
THE 2017 CATERPILLAR TRUST
Text Analysis
- Tone
- Formal
- Purpose
- To establish a trust with Jeffrey E. Epstein as the grantor and Daphne Wallace and Lesley Groff as trustees.
- Significance
- This document establishes a trust associated with Jeffrey Epstein.
File Info
- File Name
- EFTA01364269.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:53.471198
- DOJ Source
- View on DOJ