EFTA01363703.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2018-11-14
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a Regulation E Disclosure for a remittance transfer of $1,082.57 USD from Jeffrey Epstein to Theorem on November 14, 2018. It outlines the transfer details, exchange rate, and recipient information, as well as consumer rights regarding errors and cancellations.
Metadata
Subject
Regulation E Disclosure for Remittance Transfer
Sender
Jeffrey Epstein
Recipients
Theorem
Document ID
DB-SDNY-0053877, SDNY_GM_00200061
Date
2018-11-14
Illegal Activity
Severity
suspicious
Description
The document shows a financial transaction initiated by Jeffrey Epstein. The purpose of the transfer to 'Theorem' is unknown and could be suspicious.
Content Type
first_hand
From Epstein
Yes
Relationships 1
Entity 1RelationshipEntity 2Description
Jeffrey Epstein Sender/Recipient Theorem Jeffrey Epstein is sending a remittance transfer to Theorem.
Financial Information
Amounts:1,082.57 USD0.001,082.57 USD948.60 EUR
Transactions:
  • Remittance Transfer from Jeffrey Epstein to Theorem
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 1
Jeffrey Epstein
Organizations 5
Deutsche BankDeutsche Bank Trust Company AmericasNew York State Department of ServicesConsumer Financial Protection BureauTheorem
Locations 2
New York NY345 Park Avenue
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
Tone
Informative
Purpose
To provide a Regulation E Disclosure for a remittance transfer from Jeffrey Epstein to Theorem.
Significance
This document details a financial transaction involving Jeffrey Epstein and Theorem.
File Info
File Name
EFTA01363703.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:35.681715
DOJ Source
View on DOJ