EFTA01367773.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2018-09-27
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 100,000 EUR from '4eitreyEpsteln' (likely Jeffrey Epstein) to Cabinet Alberto Pink) Sad through Deutsche Bank. 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 Wealth Management
Recipients
—
Document ID
DB-SDNY-0059378, SDNY_GM_00205562
Date
2018-09-27
Illegal Activity
Severity
suspicious
Description
The sender name '4eitreyEpsteln' is likely a misspelling of Jeffrey Epstein. The transfer itself does not inherently indicate illegal activity, but the misspelling and the fact that it involves Epstein raises suspicion.
Content Type
first_hand
Relationships 1
Entity 1RelationshipEntity 2Description
4eitreyEpsteln Sender/Recipient Cabinet Alberto Pink) Sad Remittance transfer from 4eitreyEpsteln to Cabinet Alberto Pink) Sad
Financial Information
Amounts:100,000.00 EUR0.00
Transactions:
  • Remittance transfer of 100,000.00 EUR from 4eitreyEpsteln to Cabinet Alberto Pink) Sad
Public Knowledge
Context
Financial transactions involving Jeffrey Epstein are of high public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
4eitreyEpstelnCabinet Alberto Pink) Sad
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
Text Analysis
Tone
Informative
Purpose
To provide a Regulation E Disclosure for a remittance transfer.
Significance
Details a transfer of 100,000 EUR from 4eitreyEpsteln to Cabinet Alberto Pink) Sad through Deutsche Bank.
File Info
File Name
EFTA01367773.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:01.511912
DOJ Source
View on DOJ