Illegal Activity
none
Blackmail
none
Date
2018-10-17
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 from JefireyEpsteln to Monsieur Meson Visite Goren for 153.81 EUR through Deutsche Bank. The transfer date is October 17, 2018, and the funds are expected to be available by October 31, 2018.
Metadata
- Subject
- Regulation E Disclosure for Remittance Transfer
- Sender
- JefireyEpsteln
- Recipients
- Monsieur Meson Visite Goren
- Document ID
- 02005795
- Date
- 2018-10-17
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JefireyEpsteln | Sender/Recipient | Monsieur Meson Visite Goren | Sender and recipient of a remittance transfer. |
Financial Information
Amounts:153.81 EUR0.00 EUR
Transactions:
- Remittance Transfer
Public Knowledge
- 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 2
New York, NYAmericas
Financial Entities 1
Deutsche Bank
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
- EFTA01367977.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:07.546329
- DOJ Source
- View on DOJ