Illegal Activity
none
Blackmail
none
Date
2013-12-09
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 from Jeffrey Epstein to MLE Athena Sellier on December 9, 2013, for 1,000.00 EUR. It outlines the transfer amount, fees, exchange rate, and contact information for dispute resolution and complaints.
Metadata
- Subject
- Remittance Transfer
- Sender
- JEFFREY EPSTEIN
- Recipients
- MLE Athena Sellier
- Document ID
- —
- Date
- 2013-12-09
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Sender/Recipient | MLE Athena Sellier | Jeffrey Epstein is sending a remittance transfer to MLE Athena Sellier. |
Financial Information
Amounts:1,386.54 USD0.001,386.54 USD1,000.00 EUR
Transactions:
- Remittance Transfer from Jeffrey Epstein to MLE Athena Sellier
Public Knowledge
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 3
Deutsche Bank AG, New York BranchNew 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 details a financial transaction involving Jeffrey Epstein.
File Info
- File Name
- EFTA01400966.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:03.981096
- DOJ Source
- View on DOJ