Illegal Activity
suspicious
Blackmail
none
Date
2019-04-05
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This letter authorizes Deutsche Bank to process a check for $8,723.23 from The 2017 Caterpillar Trust, payable to Lesley Groff as Trustee, and send it to Jeffrey Epstein at his address in the Virgin Islands. The document raises suspicion due to Epstein's past and the nature of the transaction.
Metadata
- Subject
- THE 2017 CATERPILLAR TRUST
- Sender
- Daphne Wallace
- Recipients
- —
- Document ID
- —
- Date
- 2019-04-05
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not contain clear evidence of illegal activity, but the fact that a check from a trust is being sent to Jeffrey Epstein raises suspicion, given his history.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Employment | Deutsche Bank | Stewart Oldfield is a Director at Deutsche Bank. |
| Lesley Groff | Trustee | The 2017 Caterpillar Trust | Lesley Groff is the Trustee of The 2017 Caterpillar Trust. |
| Daphne Wallace | Correspondence | Stewart Oldfield | Daphne Wallace is sending a letter to Stewart Oldfield. |
| Jeffrey Epstein | Beneficiary/Recipient | 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 pay able to Lesley Groff as Trustee of the above named Trust.
Please send the check to the following address: JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3 ST THOMAS 00802 VIRGIN ISLANDS UNITED STATES
Red Flags 1
- Check from a trust being sent to Jeffrey Epstein.
Financial Information
Amounts:$8,723.23
Transactions:
- Authorization to process a check for $8,723.23 made payable to Lesley Groff as Trustee of The 2017 Caterpillar Trust.
Public Knowledge
- Context
- Given Jeffrey Epstein's history, any financial transactions involving him are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTrusts/Estates
Organizations 2
Deutsche BankThe 2017 Caterpillar Trust
Locations 3
New York, NY345 Park Avenue, 24th Floor, New York, NY 101546100 RED HOOK QUARTER B3, ST THOMAS 00802, VIRGIN 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 payable to Lesley Groff as Trustee and send it to Jeffrey Epstein.
- Significance
- This document shows a financial transaction involving Jeffrey Epstein and a trust.
File Info
- File Name
- EFTA01437352.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:34.651002
- DOJ Source
- View on DOJ