Illegal Activity
suspicious
Blackmail
possible
Date
2019-04-05
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This letter authorizes Deutsche Bank to process a check for $8,723.23 from The 2017 Caterpillar Trust, payable to Lesley Groff as Trustee, and send it to Jeffrey Epstein's address in the Virgin Islands. The document raises questions about the nature of the relationship between the trust and Jeffrey Epstein.
Metadata
- Subject
- THE 2017 CATERPILLAR TRUST
- Sender
- Daphne Wallace, Trustee of The 2017 Caterpillar Trust
- Recipients
- —
- Document ID
- DB-SDNY-0070338 SDNY_GM_00216522
- Date
- 2019-04-05
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not contain clear evidence of illegal activity, but the involvement of Jeffrey Epstein warrants further investigation.
- Content Type
- first_hand
Blackmail Indicators
- Likelihood
- possible
- Description
- The fact that a check from a trust is being sent to Jeffrey Epstein's address raises questions about the nature of the relationship and potential leverage.
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldf eld | Employment | Deutsche Bank | Stewart Oldf eld is a Director at Deutsche Bank |
| Daphne Wallace | Trustee | The 2017 Caterpillar Trust | Daphne Wallace is the Trustee of The 2017 Caterpillar Trust |
| Lesley Groff | Trustee | The 2017 Caterpillar Trust | Lesley Groff is the Trustee of The 2017 Caterpillar Trust |
| Jeffrey Epstein | Beneficiary/Recipient | The 2017 Caterpillar Trust | Jeffrey Epstein is the recipient of a check from the trust. |
Notable Quotes 2
Please use this letter as your authorization to process a check for the amount of $8,723.23 made payable to Lesley Groff as Trustee of the above named Trust.
Please send the check to the following address: JEFFREY EPSTEiN 6100 RED HOOK QUARTER 83 ST THOMAS 00802 VIRGIN ISLANDS UNITED STATES
Red Flags 1
- Check from trust being sent to Jeffrey Epstein's address.
Financial Information
Amounts:$8,723.23
Transactions:
- Authorization to process a check for $8,723.23 made payable to Lesley Groff as Trustee of the above named Trust.
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTrusts/Estates
Organizations 2
Deutsche BankThe 2017 Caterpillar Trust
Locations 3
New York, NY345 Park Avenue6100 RED HOOK QUARTER 83, ST THOMAS 00802, VIRGIN ISLANDS UNITED STATES
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To authorize Deutsche Bank to process a check from The 2017 Caterpillar Trust to Lesley Groff as Trustee and send it to Jeffrey Epstein's address.
- Significance
- This document shows a financial transaction involving Jeffrey Epstein and a trust.
File Info
- File Name
- EFTA01375149.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:31.133288
- DOJ Source
- View on DOJ