Illegal Activity
suspicious
Blackmail
none
Date
2019-04-05
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This letter authorizes Deutsche Bank to process a check for $8,723.23 from The 2017 Caterpillar Trust to Jeffrey Epstein. Daphne Wallace, as Trustee, provides the authorization, and the check is to be sent to Epstein's address in the Virgin Islands.
Metadata
- Subject
- THE 2017 CATERPILLAR TRUST
- Sender
- Daphne Wallace
- Recipients
- —
- Document ID
- DB-SDNY-0092013, SDNY_GM_00238197
- Date
- 2019-04-05
Illegal Activity
- Severity
- suspicious
- Description
- The document details a financial transaction involving Jeffrey Epstein, which warrants further investigation given his history.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | employment | Deutsche Bank | Stewart Oldfield is a Director at Deutsche Bank. |
| Daphne Wallace | trustee | The 2017 Caterpillar Trust | Daphne Wallace is the Trustee of The 2017 Caterpillar Trust. |
| Jeffrey Epstein | beneficiary | The 2017 Caterpillar Trust | Jeffrey Epstein is the recipient of a check from The 2017 Caterpillar 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 as Trustee of the above named Trust.
JEFFREY EPSTEIN VIRGIN ISLANDS UNITED STATES
Financial Information
Amounts:$8,723.23
Transactions:
- Authorization to process a check for $8,723.23 made payable to as Trustee of the above named Trust.
Public Knowledge
- Context
- Given the involvement of Jeffrey Epstein, any financial transactions 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 2
Deutsche BankThe 2017 Caterpillar Trust
Locations 3
New York, NY345 Park Avenue, 24th Floor, New York, NY 10154VIRGIN 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 from The 2017 Caterpillar Trust to Jeffrey Epstein.
- Significance
- This document shows a financial transaction involving Jeffrey Epstein and a trust.
File Info
- File Name
- EFTA01388461.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:55.414153
- DOJ Source
- View on DOJ