Illegal Activity
suspicious
Blackmail
none
Date
2015-11-25
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 9.60 EUR from Jeffrey Epstein to an anonymous recipient. It outlines the terms of the transfer, including fees, cancellation policy, and contact information for complaints.
Metadata
- Subject
- Regulation E Disclosure for Remittance Transfer
- Sender
- Deutsche Bank Trust Company Americas
- Recipients
- —
- Document ID
- 01491601
- Date
- 2015-11-25
Illegal Activity
- Severity
- suspicious
- Description
- The recipient is listed as 'Anon', which is suspicious but not clear evidence of illegal activity.
- Content Type
- first_hand
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Sender/Recipient | Anon | Jeffrey Epstein is the sender of a remittance transfer to a recipient named 'Anon'. |
Financial Information
Amounts:9.60 EUR
Transactions:
- Remittance Transfer of 9.60 EUR from Jeffrey Epstein to Anon
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche Asset & Wealth ManagementDeutsche Bank Trust Company AmericasNew York State Department of ServicesConsumer Financial Protection Bureau
Locations 2
New York, NY345 Park Avenue, New York, NY 10154-0102
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a Regulation E Disclosure for a remittance transfer.
- Significance
- This document details a small remittance transfer from Jeffrey Epstein to an anonymous recipient.
File Info
- File Name
- EFTA01359827.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:04.002465
- DOJ Source
- View on DOJ