Illegal Activity
suspicious
Blackmail
none
Date
2018-02-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email thread discusses the need for a GBSA form for The 2017 Caterpillar Trust, with Jeffrey Epstein identified as the grantor. A rush KYC is requested, raising potential concerns due to Epstein's involvement.
Metadata
- Subject
- RE: GBSA Form Case 01898372 [I]
- Sender
- GBSA WMA
- Recipients
- Cynthia Rodriguez
- Document ID
- 01898372
- Date
- 2018-02-05
Illegal Activity
- Severity
- suspicious
- Description
- The document mentions Jeffrey Epstein as the grantor of a trust and requests a rush KYC form. While not direct evidence of illegal activity, the involvement of Jeffrey Epstein warrants further scrutiny.
- Content Type
- first_hand
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Grantor | The 2017 Caterpillar Trust | Jeffrey Epstein is the grantor of The 2017 Caterpillar Trust. |
| Jeffrey Epstein | Trustee | Lesley Groff | Lesley Groff is a trustee of The 2017 Caterpillar Trust. |
| Jeffrey Epstein | Trustee | Daphne Wallace | Daphne Wallace is a trustee of The 2017 Caterpillar Trust. |
| Jeffrey Epstein | Beneficiary | The 2013 Butterfly Trust | Jeffrey Epstein and The 2013 Butterfly Trust are beneficiaries of The 2017 Caterpillar Trust. |
| Cynthia Rodriguez | Employment | Deutsche Bank | Cynthia Rodriguez is an Assistant Vice President at Deutsche Bank Trust Company Americas. |
| Rowena Thomas | Employment | Deutsche Bank | Rowena Thomas is an Associate I Onboarding Specialist at Deutsche Bank Trust Company, National Association. |
Notable Quotes 2
Jeffrey Epstein is the grantor of this trust.
This is a rush KYC and the form is needed as soon as possible.
Red Flags 2
- Involvement of Jeffrey Epstein as grantor of the trust.
- Rush KYC request.
Financial Information
Assets:
- The 2017 Caterpillar Trust
Public Knowledge
- Context
- Involvement of Jeffrey Epstein in financial matters is likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 8
GBSA WMADeutsche Bank Trust Company, National AssociationDeutsche Bank Securities Inc.Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementCaterpillar TrustThe 2013 Butterfly TrustThe 2017 Caterpillar Trust
Locations 4
Jacksonville, USANew York, NY, USA5022 Gate Parkway, Suite 400, 32256 Jacksonville, USA345 Park Avenue. 24th Fl 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To obtain a GBSA form for The 2017 Caterpillar Trust, of which Jeffrey Epstein is the grantor.
- Significance
- The document involves Jeffrey Epstein as the grantor of a trust, which requires a rush KYC (Know Your Customer) form.
File Info
- File Name
- EFTA01408934.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:33.935071
- DOJ Source
- View on DOJ