EFTA01400338.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
November 19, 2013
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Regulation E Disclosure for a remittance transfer initiated by Jeffrey Epstein on November 19, 2013, for 4,978.86 USD to M Damien Vannieenwenhove. The equivalent amount in EUR is 3,650.00.
Metadata
Subject
Regulation E Disclosure for Remittance Transfer
Sender
JEFFREY EPSTEIN
Recipients
M Damien Vannieenwenhove
Document ID
—
Date
November 19, 2013
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN Sender/Recipient M Damien Vannieenwenhove Jeffrey Epstein is sending a remittance transfer to M Damien Vannieenwenhove.
Financial Information
Amounts:4,978.86 USD0.004,978.86 USD3,650.00 EUR
Transactions:
  • Remittance Transfer of 4,978.86 USD to EUR 3,650.00
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 EPSTEINM Damien Vannieenwenhove
Organizations 3
Deutsche Bank AG, New York BranchNew York State Department of Financial InstitutionsConsumer Financial Protection Bureau
Locations 1
New York, NY
Financial Entities 1
Deutsche Bank AG
Text Analysis
Tone
Informative
Purpose
To provide a Regulation E Disclosure for a remittance transfer initiated by Jeffrey Epstein.
Significance
This document shows a financial transaction initiated by Jeffrey Epstein.
File Info
File Name
EFTA01400338.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:34.041276
DOJ Source
View on DOJ