Illegal Activity
none
Blackmail
none
Date
2017-12-20
Document Type
Regulation E Disclosure
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Regulation E Disclosure for a remittance transfer of 2,461.54 EUR from Deutsche Bank to Monsieur VaMson Visite Goren on behalf of Jeffrey Epstein. The document outlines the transfer details, fees, and consumer rights regarding errors and cancellations.
Metadata
- Subject
- Regulation E Disclosure for Remittance Transfer
- Sender
- Deutsche Bank Trust Company Americas
- Recipients
- Jeffrey Epstein, Monsieur VaMson Visite Goren
- Document ID
- 016531 101813
- Date
- 2017-12-20
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Trust Company Americas | Financial Institution - Client | Jeffrey Epstein | Deutsche Bank is sending a remittance transfer to Jeffrey Epstein. |
| Jeffrey Epstein | Sender - Recipient | Monsieur VaMson Visite Goren | Jeffrey Epstein is the sender and Monsieur VaMson Visite Goren is the recipient of the remittance transfer. |
Financial Information
Amounts:2.461.54 EUR0.00
Transactions:
- Remittance Transfer
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
Organizations 4
Deutsche BankDeutsche Bank Trust Company AmericasNew York State Department of ServicesConsumer Financial Protection Bureau
Locations 4
New YorkNY345 Park AvenueNew 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 from Deutsche Bank to Monsieur VaMson Visite Goren on behalf of Jeffrey Epstein.
- Significance
- This document shows a financial transaction involving Jeffrey Epstein.
File Info
- File Name
- EFTA01367387.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:49.517771
- DOJ Source
- View on DOJ