Illegal Activity
suspicious
Blackmail
none
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 transaction warrants further investigation due to Epstein's history.
Metadata
- Subject
- THE 2017 CATERPILLAR TRUST
- Sender
- Daphne Wallace, Trustee of The 2017 Caterpillar Trust
- Recipients
- —
- Document ID
- DB-SDNY-0085856 SDNY_GM_00232040
- Date
- 2019-04-05
Illegal Activity
- Severity
- suspicious
- Description
- The document itself doesn't contain clear evidence of illegal activity, but the fact that a check from a trust is being sent to Jeffrey Epstein's address raises suspicion, given his history. Further investigation is warranted.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| 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 |
| The 2017 Caterpillar Trust | Beneficiary/Recipient | Jeffrey Epstein | The check is being sent to Jeffrey Epstein's address. |
| Stewart Oldf eld | Employee | Deutsche Bank | Stewart Oldf eld is a Director at Deutsche Bank |
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
- The check is being sent to Jeffrey Epstein's address, which could be a point of interest given his history.
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 2017 Caterpillar Trust.
Public Knowledge
- Context
- Given the involvement of Jeffrey Epstein, this document would likely be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTrusts/Estates
Organizations 2
Deutsche BankThe 2017 Caterpillar Trust
Locations 2
345 Park Avenue, 24' Floor, New York, NY 101546100 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 for $8,723.23 payable to Lesley Groff as Trustee of The 2017 Caterpillar Trust and send it to Jeffrey Epstein's address.
- Significance
- The document shows a financial transaction involving a trust and Jeffrey Epstein, which may be relevant to investigations.
File Info
- File Name
- EFTA01385017.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:10.802885
- DOJ Source
- View on DOJ