Illegal Activity
suspicious
Blackmail
none
Date
2016-10-13
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 Deutsche Bank to JoilreyEpsteln on October 13, 2016. It outlines the transfer amount, fees, cancellation policies, and contact information for dispute resolution.
Metadata
- Subject
- Regulation E Disclosure for Remittance Transfer
- Sender
- Deutsche Bank
- Recipients
- JoilreyEpsteln
- Document ID
- 016531 101813
- Date
- 2016-10-13
Illegal Activity
- Severity
- suspicious
- Description
- The recipient name 'JoilreyEpsteln' is suspiciously similar to 'Jeffrey Epstein'. Further investigation is needed to determine if this is a misspelling or an attempt to obfuscate the recipient's identity.
- Content Type
- none
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | Financial | JoilreyEpsteln | Deutsche Bank is sending a remittance transfer to JoilreyEpsteln. |
Financial Information
Amounts:0.00 EUR
Transactions:
- Remittance Transfer
Public Knowledge
- Context
- Given the recipient name's similarity to Jeffrey Epstein, this document could be of interest to media outlets.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
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 from Deutsche Bank to JoilreyEpsteln.
- Significance
- This document outlines the details of a financial transaction involving Deutsche Bank and JoilreyEpsteln, including transfer amounts, fees, and cancellation policies.
File Info
- File Name
- EFTA01368112.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:30.700519
- DOJ Source
- View on DOJ