Illegal Activity
suspicious
Blackmail
none
Date
2015-08-14
Document Type
Regulation E Disclosure for Remittance Transfer
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Regulation E Disclosure for a remittance transfer of $4,409.03 USD from Jeffrey Epstein to Consetwoorto Delta Stoners Habana. The funds are being converted to 4,200.00 CHF at an exchange rate of US$1.00 = CHF 0.95259.
Metadata
- Subject
- Regulation E Disclosure for Remittance Transfer
- Sender
- Jeffrey Epstein
- Recipients
- Consetwoorto Delta Stoners Habana
- Document ID
- 01441097
- Date
- 2015-08-14
Illegal Activity
- Severity
- suspicious
- Description
- The recipient name 'Consetwoorto Delta Stoners Habana' is unusual and potentially suspicious, warranting further investigation into the purpose of the transfer.
- Content Type
- first_hand
- From Epstein
- Yes
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Sender/Recipient | Consetwoorto Delta Stoners Habana | Jeffrey Epstein is sending a remittance transfer to Consetwoorto Delta Stoners Habana. |
Financial Information
Amounts:4,409.03 USD0.004,409.03 USD4,200.00 CHF
Transactions:
- Remittance Transfer from Jeffrey Epstein to Consetwoorto Delta Stoners Habana
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
Organizations 5
Deutsche Asset & Wealth ManagementDeutsche B n T m y AmericasDeutsche Bank Trust Company AmericasNew York State Department of ServicesConsumer Financial Protection Bureau
Locations 2
New York, NYHabana
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a Regulation E Disclosure for a remittance transfer.
- Significance
- This document details a financial transaction involving Jeffrey Epstein.
File Info
- File Name
- EFTA01366062.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:17.457273
- DOJ Source
- View on DOJ