Illegal Activity
suspicious
Blackmail
none
Date
2017
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This letter authorizes Deirtsdie Bank to process a $5,725 check from The 2017 Caterpiliar Trust, payable to Lesley Groff as Trustee, and send it to Jeffrey Epstein's address in St. Thomas. The document highlights a financial transaction involving Epstein, warranting further investigation.
Metadata
- Subject
- Authorization to process a check for The 2017 Caterpiliar Trust
- Sender
- Daphne Wallace, Trustee of The 2017 CitvpfBar Trust
- Recipients
- —
- Document ID
- 20l7CaterpOkarT
- Date
- 2017
Illegal Activity
- Severity
- suspicious
- Description
- The document shows a financial transaction involving Jeffrey Epstein and a trust. While not inherently illegal, the involvement of Epstein warrants further scrutiny.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Daphne Wallace | Trustee | The 2017 Caterpiliar Trust | Daphne Wallace is the Trustee of The 2017 Caterpiliar Trust |
| Lesley Groff | Trustee | The 2017 Caterpiliar Trust | Lesley Groff is the Trustee of The 2017 Caterpiliar Trust |
| Jeffrey Epstein | Beneficiary/Recipient | The 2017 Caterpiliar Trust | Jeffrey Epstein is the recipient of the check from the trust. |
| Stewart Oldfield | Director | Deirtsdie Bank | Stewart Oldfield is a Director at Deirtsdie Bank |
Notable Quotes 2
Please use this letter as your authorization to process a check for »e amount of $5,725^ made payable to Lesley Groff as Trustee of tiie above named Trust.
Please serMl the check to the foltowing address: JEFFREY EPSTEIN 6100 RED HOOK QUARTER B5 ST THOMAS 00802 VIRGIN ISLANDS UNITED STATES
Financial Information
Amounts:5,725
Transactions:
- Check for $5,725 made payable to Lesley Groff as Trustee of The 2017 Caterpiliar Trust
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTrusts/Estates
Organizations 3
Deirtsdie BankThe 2017 Caterpiliar TrustCitvpfBar Trust
Locations 3
New York NY34S Park Avenue6100 Red Hook Quarter B5, St Thomas 00802, Virgin Islands United States
Financial Entities 1
Deirtsdie Bank
Text Analysis
- Tone
- Professional
- Purpose
- To authorize Deirtsdie Bank to process a check for $5,725 from The 2017 Caterpiliar Trust to Lesley Groff as Trustee, and to send the check to Jeffrey Epstein.
- Significance
- This document shows a financial transaction involving Jeffrey Epstein and a trust.
File Info
- File Name
- EFTA01432282.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:29.961782
- DOJ Source
- View on DOJ