Illegal Activity
suspicious
Blackmail
none
Date
2017
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an account ownership summary for The 2017 Caterpillar Trust, indicating its purpose is to hold member interest in IGO Company LLC. Jeffrey E. Epstein is listed as a beneficiary and grantor of the trust.
Metadata
- Subject
- Account Ownership Summary
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0089535, SDNY GM_00235719
- Date
- 2017
Illegal Activity
- Severity
- suspicious
- Description
- The document lists Jeffrey Epstein as a beneficiary and grantor of the 2017 Caterpillar Trust and grantor of the 2013 Butterfly Trust. While not inherently illegal, the presence of Epstein's name warrants further scrutiny.
- Content Type
- first_hand
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| The 2017 Caterpillar Trust | ownership | IGO Company LLC | The purpose of the account is to hold the member interest in IGO Company LLC |
| Jeffrey E. Epstein | Beneficiary/Grantor | The 2017 Caterpillar Trust | Beneficiary/Grantor of The 2017 Caterpillar Trust |
| Jeffrey E. Epstein | Grantor | The 2013 Butterfly Trust | Grantor of The 2013 Butterfly Trust |
| Daphne Wallace | Trustee | The 2017 Caterpillar Trust | Trustee |
| Lesley Groff | Trustee | The 2017 Caterpillar Trust | Trustee |
Financial Information
Amounts:3000003M
Transactions:
- distributions on an annual basis between SO and SlOOk
Public Knowledge
- Context
- Given the involvement of Jeffrey Epstein, any financial documents are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 5
Caterpillar TrustIGO Company LLCDB GroupThe 2017 Caterpillar TrustThe 2013 Butterfly Trust
Financial Entities 1
DB
Text Analysis
- Tone
- Informative
- Purpose
- To document the ownership and purpose of The 2017 Caterpillar Trust account.
- Significance
- This document outlines the ownership structure of a trust account, including Jeffrey Epstein as a beneficiary and grantor.
File Info
- File Name
- EFTA01387275.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:51.175201
- DOJ Source
- View on DOJ