EFTA01367647.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-07-27
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 6,230.00 EUR from Jeffrey Epstein to Madam Made Joseph Exaction on July 27, 2018. It outlines the transfer details, fees, and consumer rights regarding error resolution and cancellation.
Metadata
Subject
Regulation E Disclosure for Remittance Transfer
Sender
Deutsche Bank Trust Company Americas
Recipients
—
Document ID
01969883
Date
2018-07-27
Relationships 1
Entity 1RelationshipEntity 2Description
Jeffrey Epstein Financial transaction Madam Made Joseph Exaction Jeffrey Epstein is the sender of a remittance transfer to Madam Made Joseph Exaction.
Financial Information
Amounts:6,230.00 EUR0.00
Transactions:
  • Remittance transfer of 6,230.00 EUR from Jeffrey Epstein to Madam Made Joseph Exaction
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 EpsteinMadam Made Joseph Exaction
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 from Jeffrey Epstein to Madam Made Joseph Exaction.
Significance
This document details a financial transaction involving Jeffrey Epstein.
File Info
File Name
EFTA01367647.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:37.614111
DOJ Source
View on DOJ