Illegal Activity
suspicious
Blackmail
none
Date
2017-01-03
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document outlines the details of the 2017 Caterpillar Trust, including its grantor Jeffrey Epstein, trustees Lesley Groff and Daphne Wallace, and beneficiaries Jeffrey Epstein and the 2013 Butterfly Trust. It describes the trust's purpose as private investment and its ownership structure, noting that it holds a membership interest in IGO Company LLC.
Metadata
- Subject
- Further Describe Source of Wealth /Detail the history of wealth
- Sender
- —
- Recipients
- —
- Document ID
- 28-6639711
- Date
- 2017-01-03
Illegal Activity
- Severity
- suspicious
- Description
- The document describes a trust structure involving Jeffrey Epstein, which warrants further investigation to ensure compliance with all applicable laws and regulations.
- Content Type
- first_hand
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Grantor | Caterpillar Trust | Jeffrey Epstein is the grantor of the Caterpillar Trust. |
| Lesley Groff | Trustee | Caterpillar Trust | Lesley Groff is a trustee of the Caterpillar Trust. |
| Daphne Wallace | Trustee | Caterpillar Trust | Daphne Wallace is a trustee of the Caterpillar Trust. |
| Jeffrey Epstein | Beneficiary | Butterfly Trust | Jeffrey Epstein is a beneficiary of the Caterpillar Trust. |
| Butterfly Trust | Beneficiary | Caterpillar Trust | The Butterfly Trust is a beneficiary of the Caterpillar Trust upon termination. |
| Caterpillar Trust | Holds membership interest | IGO Company LLC | The Caterpillar Trust holds membership interest in IGO Company LLC. |
Notable Quotes 2
This is a grantor retained annuity trust that holds membership interest in IGO Company LLC This trust will terminate two years from the date of initial funding and annual annuity distributions will be paid to the grantor only.
Grantor: Jeffrey Epstein
Financial Information
Assets:
- Membership interest in IGO Company LLC
Transactions:
- Annual annuity distributions will be paid to the grantor only.
Public Knowledge
- Context
- The document details the structure of a trust associated with Jeffrey Epstein, which is likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 4
Caterpillar TrustIGO Company LLCButterfly TrustDeutsche Bank
Locations 5
Virgin IslandsU SSt ThomasUnited StatesRed Hook Quarter B3
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To describe the source of wealth and detail the history of wealth for the Caterpillar Trust.
- Significance
- This document provides details about the Caterpillar Trust, its grantor, trustees, beneficiaries, and its relationship with IGO Company LLC and the Butterfly Trust.
File Info
- File Name
- EFTA01387281.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:03.578378
- DOJ Source
- View on DOJ