Illegal Activity
suspicious
Blackmail
none
Date
2018-02-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Cynthia Rodriguez requests a GBSA form for The 2017 Caterpillar Trust, identifying Jeffrey Epstein as the grantor and UBO. The request is marked as high importance and requires a rush KYC.
Metadata
- Subject
- RE: GBSA Form Case 01898372 [I]
- Sender
- GBSA WMA
- Recipients
- Cynthia Rodriguez
- Document ID
- 01898372
- Date
- 2018-02-02
Illegal Activity
- Severity
- suspicious
- Description
- The email requests a GBSA form for a trust with Jeffrey Epstein as the grantor and UBO. While not direct evidence of illegal activity, the involvement of Jeffrey Epstein raises suspicion.
- Content Type
- first_hand
Relationships 4
| 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 | UBO | The 2013 Butterfly Trust | The UBO is Jeffrey Epstein and The 2013 Butterfly Trust |
| Jeffrey Epstein | trustee | Daphne Wallace | Trustee of The 2017 Caterpillar Trust |
| Jeffrey Epstein | beneficiary | The 2013 Butterfly Trust | Beneficiaries of The 2017 Caterpillar Trust |
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 1
- Involvement of Jeffrey Epstein as grantor of the trust.
Financial Information
Assets:
- The 2017 Caterpillar Trust
Public Knowledge
- Context
- Involvement of Jeffrey Epstein in financial entities is likely to be of interest to media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 7
GBSA WMADeutsche Bank Trust Company, National AssociationDeutsche Bank Securities Inc.Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementThe 2017 Caterpillar TrustThe 2013 Butterfly 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 4
Deutsche Bank Trust Company, National AssociationDeutsche Bank Securities Inc.Deutsche Bank Trust Company AmericasDeutsche Bank Wealth Management
Text Analysis
- Tone
- Professional
- Purpose
- To obtain a GBSA form for The 2017 Caterpillar Trust, of which Jeffrey Epstein is the grantor.
- Significance
- The email involves Jeffrey Epstein as the grantor of a trust, which requires KYC (Know Your Customer) documentation.
File Info
- File Name
- EFTA01409110.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:28.910034
- DOJ Source
- View on DOJ