This document is a Know Your Customer (KYC) form for The 2017 Caterpillar Trust, associated with Jeffrey Epstein. It includes details about the trust's purpose, ownership, and related parties. The trust is a grantor retained annuity trust holding membership interest in IGO Company LLC, with Jeffrey Epstein as the grantor and beneficiary. The document outlines the trust's financial activities, expected asset volumes, and risk assessments. It also includes compliance checks and approvals from Deutsche Bank officials.
documents/vol00010-efta01282185-pdf.pdf
{"title":"KYC Document for The 2017 Caterpillar Trust","key_people":["Jeffrey Epstein","Stewart Oldfield","Daphne Wallace","Yoonsun Chung","Matthew-J Purcell","Andrew F Gallivan"],"document_date":"2018-02-13","document_type":"financial","key_locations":["New York","US Virgin Islands","St. Thomas"],"document_subtype":"KYC Document","key_organizations":["Deutsche Bank","Southern Trust Company LLC","IGO Company LLC","The 2013 Butterfly Trust"],"reference_numbers":["01898372"]}