Illegal Activity
none
Blackmail
none
Date
2014-05-19
Document Type
disclosure
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Regulation E Disclosure for a remittance transfer from Jeffrey Epstein to Monsieur Valdson Vlelrs Cofnn, processed by Deutsche Bank on May 19, 2014. It outlines the transfer amount, fees, and recipient information, as well as consumer rights and contact information for complaints.
Metadata
- Subject
- Regulation E Disclosure for Remittance Transfer
- Sender
- Deutsche Bank AG, New York Branch
- Recipients
- —
- Document ID
- —
- Date
- 2014-05-19
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | financial | Monsieur Valdson Vlelrs Cofnn | Sender and recipient of a remittance transfer |
Financial Information
Amounts:2,461.54 EUR0.00 EUR27461.54 EUR
Transactions:
- Remittance Transfer
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
Organizations 5
Deutsche Bank AGDeutsche BankDeutsche Asset & Wealth ManagementNew York State Department of Financial InstitutionsConsumer Financial Protection Bureau
Locations 3
New YorkNew York, NY60 Wall Street
Financial Entities 1
Deutsche Bank AG
Text Analysis
- Tone
- Informative
- Purpose
- To provide a Regulation E Disclosure for a remittance transfer from Jeffrey Epstein to Monsieur Valdson Vlelrs Cofnn.
- Significance
- This document outlines the details of a financial transaction involving Jeffrey Epstein.
File Info
- File Name
- EFTA01400841.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:44.753726
- DOJ Source
- View on DOJ