Illegal Activity
suspicious
Blackmail
none
Date
November 15, 2013
Document Type
Regulation E Disclosure
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Regulation E disclosure for a remittance transfer of $2,133.00 from Jeffrey Epstein to Camard Entranger SA on November 15, 2013. It outlines the terms of the transfer, including fees, cancellation policy, and contact information for complaints.
Metadata
- Subject
- Regulation E Disclosure for Remittance Transfer
- Sender
- Deutsche Bank AG, New York Branch
- Recipients
- —
- Document ID
- 016531.101813
- Date
- November 15, 2013
Illegal Activity
- Severity
- suspicious
- Description
- Jeffrey Epstein is sending money to Camard Entranger SA. The purpose of the transfer is not stated, raising suspicion.
- Content Type
- first_hand
- From Epstein
- Yes
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Sender/Recipient | Camard Entranger SA | Jeffrey Epstein is sending a remittance transfer to Camard Entranger SA. |
Financial Information
Amounts:2,133.00 USD0.00 USD
Transactions:
- Remittance transfer of $2,133.00 from Jeffrey Epstein to Camard Entranger SA
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 AG, New York BranchCamard Entranger SANew York State Department of Financial InstitutionsConsumer Financial Protection Bureau
Locations 2
New YorkNY
Financial Entities 1
Deutsche Bank AG
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
- EFTA01400830.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:27.987126
- DOJ Source
- View on DOJ