Illegal Activity
suspicious
Blackmail
none
Date
2019-04-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain discusses the logistics of issuing a check from the Caterpillar Trust after it was wound down, including who the check should be made out to and where it should be sent. The email mentions sending a check to Mr. Epstein's address in St. Thomas.
Metadata
- Subject
- RE: Caterpillar Trust [I]
- Sender
- Stewart Oldfield
- Recipients
- Daphne Cales <daphne.cales@db.com>, Natalie Barak <natalie.barak@db.com>
- Document ID
- —
- Date
- 2019-04-04
Illegal Activity
- Severity
- suspicious
- Description
- The email mentions sending a check to Mr. Epstein's address in St. Thomas, which could be a potential red flag depending on the context of the trust and the reason for the payment. The trust being wound down also raises questions.
- Content Type
- first_hand
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Daphne Cales | Email correspondence regarding Caterpillar Trust |
| Stewart Oldfield | business | Natalie Barak | Email correspondence regarding Caterpillar Trust |
| Daphne Cales | business | Natalie Barak | Email correspondence regarding Caterpillar Trust |
| Daphne Wallace | trustees | Groff | Trustees for The 2017 Caterpillar Trust |
| Natalie Barak | business | Bella | Email correspondence regarding Caterpillar Trust |
Notable Quotes 3
Does the trust doc require a letter from both? I think they are happy to have the check made out to Lesley.
I think that's okay but both trustees need to send a signed letter telling us who it's to be made out. We can't make that decision for them.
Since the trust was wound down, can we make the check out to anyone else besides Caterpillar? Can we make it out to the Trustee or their accountant???
Financial Information
Assets:
- The 2017 Caterpillar Trust
Transactions:
- Issuing a check in the amount of the rejected wire
- Check made out to Lesley
- Check made out to Caterpillar
Public Knowledge
- Context
- The mention of Mr. Epstein's address makes this document potentially media-worthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 10
Organizations 4
Deutsche BankDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc
Locations 4
New York, NYUSA345 Park Avenue, 10154-0004 New York, NY, USASt Thomas
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To determine the proper way to issue a check from the Caterpillar Trust after it was wound down.
- Significance
- The email chain discusses the logistics of issuing a check from a trust account, including who the check should be made out to and where it should be sent. Mr. Epstein's address is mentioned as the address of record for the trust.
File Info
- File Name
- EFTA01435211.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:11.004858
- DOJ Source
- View on DOJ