EFTA01366017.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-12-20
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 2,461.54 EUR from Jeffrey Epstein to Monsieur Meson Visite Goren through Deutsche Bank. It outlines the transfer details, fees, and consumer rights regarding errors and cancellations.
Metadata
Subject
Regulation E Disclosure for Remittance Transfer
Sender
Deutsche Bank
Recipients
Jeffrey Epstein, Monsieur Meson Visite Goren
Document ID
01875039
Date
2017-12-20
Relationships 1
Entity 1RelationshipEntity 2Description
Jeffrey Epstein financial Monsieur Meson Visite Goren Sender and recipient of a remittance transfer
Financial Information
Amounts:2,461.54 EUR0.00
Transactions:
  • Remittance Transfer of 2,461.54 EUR from Jeffrey Epstein to Monsieur Meson Visite Goren
Public Knowledge
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
Jeffrey EpsteinMonsieur Meson Visite Goren
Organizations 4
Deutsche BankDeutsche Bank Trust Company AmericasNew York State Department of ServicesConsumer Financial Protection Bureau
Locations 1
New York, NY
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 shows a financial transaction involving Jeffrey Epstein.
File Info
File Name
EFTA01366017.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:38.424260
DOJ Source
View on DOJ