EFTA01357892.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
July 14, 2014
Document Type
Regulation E Disclosure
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a Regulation E disclosure for a remittance transfer of 1,000.00 EUR from Jeffrey Epstein to Mb Athena Seems'. It outlines the terms of the transfer, including fees, cancellation policies, and contact information for dispute resolution.
Metadata
Subject
Regulation E Disclosure for Remittance Transfer
Sender
Deutsche Bank Trust Com an Americas
Recipients
Jeffrey Epstein, Mb Athena Seems'
Document ID
01256187
Date
July 14, 2014
Illegal Activity
Severity
suspicious
Description
The recipient name 'Mb Athena Seems'' is unusual and could potentially be a pseudonym, warranting further investigation into the nature of the transaction.
Content Type
first_hand
Relationships 1
Entity 1RelationshipEntity 2Description
Jeffrey Epstein Recipient Mb Athena Seems' Jeffrey Epstein is the sender of a remittance transfer to Mb Athena Seems'.
Financial Information
Amounts:1,000.00 EUR0.00 EUR
Transactions:
  • Remittance Transfer of 1,000.00 EUR from Jeffrey Epstein to Mb Athena Seems'
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 flow
People 2
Jeffrey EpsteinMb Athena Seems'
Organizations 4
Deutsche Asset & Wealth ManagementDeutsche Bank Trust Com an AmericasNev York State Department of Financial InstitutionsConsumer Financial Protection Bureau
Locations 1
New York
Financial Entities 1
Deutsche Bank Trust Com an Americas
Text Analysis
Tone
Informative
Purpose
To provide a Regulation E disclosure for a remittance transfer.
Significance
This document shows a financial transaction between Jeffrey Epstein and another individual.
File Info
File Name
EFTA01357892.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:21.173704
DOJ Source
View on DOJ