EFTA01360714.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2013-11-25

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 $3,152.97 USD from Deutsche Bank to Monsieur Vaidson Vlore Cot*, initiated by Jeffrey Epstein. The transfer was made on November 25, 2013, with an exchange rate of US$1.00 = EUR 0.73191, resulting in a total of 2,307.69 EUR for the recipient.

Metadata

Subject: Regulation E Disclosure for Remittance Transfer
Sender: Deutsche Bank AG. New York Branch
Recipients: JEFFREY EPSTEIN, Monsieur Vaidson Vlore Cot*
Document ID: 01155391
Date: 2013-11-25

Relationships 2

Entity 1	Relationship	Entity 2	Description
JEFFREY EPSTEIN	Customer	Deutsche Bank AG. New York Branch	Jeffrey Epstein is a customer of Deutsche Bank AG, receiving a remittance transfer.
Monsieur Vaidson Vlore Cot*	Recipient	Deutsche Bank AG. New York Branch	Monsieur Vaidson Vlore Cot* is the recipient of a remittance transfer from Deutsche Bank AG.

Financial Information

Amounts:3,152.97 USD0.003,152.97 USD2,307.69 EUR1.00 USD0.73191 EUR

Transactions:

Remittance Transfer of 3,152.97 USD to Monsieur Vaidson Vlore Cot*

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

JEFFREY EPSTEIN Monsieur Vaidson Vlore Cot*

Organizations 4

Deutsche Asset & Wealth ManagementDeutsche Bank AG. New York BranchNew York State Department of Financial InstitutionsConsumer Financial Protection Bureau

Locations 3

New York, NYNew York60 Wall Street

Financial Entities 1

Deutsche Bank AG

Text Analysis

Tone: Informative
Purpose: To provide a Regulation E Disclosure for a remittance transfer.
Significance: This document shows a financial transaction involving Jeffrey Epstein.

File Info

File Name: EFTA01360714.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:03.068904
DOJ Source: View on DOJ