Illegal Activity
suspicious
Blackmail
none
Date
2015-03-17
Document Type
Regulation E Disclosure
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Regulation E Disclosure for a remittance transfer of $64,506.00 from Jeffrey Epstein to Seoul Auction through Deutsche Bank Trust Company Americas. It outlines the transfer details, fees, and consumer rights regarding error disputes and cancellations.
Metadata
- Subject
- Remittance Transfer
- Sender
- Jeffrey Epstein
- Recipients
- Seoul Auction
- Document ID
- 016531.101813
- Date
- 2015-03-17
Illegal Activity
- Severity
- suspicious
- Description
- Jeffrey Epstein is sending a large sum of money to Seoul Auction. While not inherently illegal, large transactions warrant scrutiny.
- Content Type
- first_hand
- From Epstein
- Yes
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Sender/Recipient | Seoul Auction | Jeffrey Epstein is sending a remittance transfer to Seoul Auction. |
| Jeffrey Epstein | Customer/Bank | Deutsche Bank Trust Company Americas | Jeffrey Epstein is using Deutsche Bank Trust Company Americas for the remittance transfer. |
Financial Information
Amounts:64,506.00
Transactions:
- Remittance Transfer of $64,506.00 from Jeffrey Epstein to Seoul Auction
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 1
Organizations 4
Deutsche Bank Trust Company AmericasSeoul AuctionNew York State Department of Financial 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 Seoul Auction.
- Significance
- This document shows a financial transaction involving Jeffrey Epstein and Seoul Auction.
File Info
- File Name
- EFTA01400805.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:07.957480
- DOJ Source
- View on DOJ