Back to People & Entities
Caterpillar Inc
Organization
3
Total Mentions
3
Documents
4
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01299262.pdf
1 mentionEFTA01299262
nce, Attached are RDC alerts for Jeffrey Epstein and The 2017 Caterpillar Trust, part of KYC case 01898372. The alerts reference the following: • Caterpillar Inc being charged with fraud after disclosure of "deliberate, multi-year, coordinated accounting misconduct" • Jeffrey Epstein pled guilty to a single
EFTA01364115.pdf
1 mentionEFTA01364115
nce, Attached are RDC alerts for Jeffrey Epstein and The 2017 Caterpillar Trust, part of KYC case 01898372. The alerts reference the following: • Caterpillar Inc being charged with fraud after disclosure of "deliberate, multi-year, coordinated accounting misconduct" • Jeffrey Epstein pled guilty to a single
EFTA01364204.pdf
1 mentionEFTA01364204
nce, Attached are RDC alerts for Jeffrey Epstein and The 2017 Caterpillar Trust, part of KYC case 01898372. The alerts reference the following: • Caterpillar Inc being charged with fraud after disclosure of "deliberate, multi-year, coordinated accounting misconduct" • Jeffrey Epstein pled guilty to a single
Sponsored
Connected Entities(4)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
3 docs3 co-mentions
Cynthia Rodriguez
PersonIndividual referenced in Epstein documents
3 docs3 co-mentions
CATERPILLAR TRUST
OrganizationTrust entity referenced in documents
3 docs3 co-mentions