Illegal Activity
suspicious
Blackmail
none
Date
2014-01-23
Document Type
Regulation E Disclosure for Remittance Transfer
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Regulation E Disclosure for a remittance transfer of $4,132.74 USD from Jeffrey Epstein to an individual identified as MLLE, resulting in a transfer of 3,000.00 EUR. The document outlines the terms of the transfer, including fees, exchange rates, and dispute resolution procedures.
Metadata
- Subject
- Regulation E Disclosure for Remittance Transfer
- Sender
- JEFFREY EPSTEIN
- Recipients
- MLLE
- Document ID
- 01182063
- Date
- 2014-01-23
Illegal Activity
- Severity
- suspicious
- Description
- The transfer to 'MLLE' is suspicious due to the lack of a full name and the potential for obfuscation. However, there is no clear evidence of illegal activity in the document itself.
- Content Type
- first_hand
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Sender/Recipient | MLLE | Jeffrey Epstein is sending a remittance transfer to MLLE. |
Notable Quotes 2
Recipient may receive less due to fees charged by the recipient's bank and foreign taxes.
You have a ri ht to dis ute errors in your transaction. If you think there is an error, contact us within 180 days by telephone at Monday through Friday 9AM — 5PM ET or calling your Relationship Manager directly.
Financial Information
Amounts:4,132.74 USD0.004,132.74 USD3,000.00 EUR1.00 USD0.72591 EUR
Transactions:
- Remittance Transfer from Jeffrey Epstein to MLLE
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 5
Deutsche Asset & Wealth ManagementDeutsche Bank AGNew York BranchNew York State Department of Financial InstitutionsConsumer Financial Protection Bureau
Locations 4
New YorkNY60 Wall StreetNew York. NY 10005-2836
Financial Entities 1
Deutsche Bank AG
Text Analysis
- Tone
- Informative
- Purpose
- To provide a Regulation E Disclosure for a remittance transfer from Jeffrey Epstein to MLLE.
- Significance
- This document shows a financial transaction between Jeffrey Epstein and an individual identified as MLLE.
File Info
- File Name
- EFTA01357932.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:37.154547
- DOJ Source
- View on DOJ