EFTA01401271.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
September 3, 2014
Document Type
Regulation E Disclosure
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a Regulation E Disclosure for a remittance transfer of 5,000.00 EUR from Jeffrey Epstein to Amar Siad on September 3, 2014. It outlines the transfer details, fees, and consumer rights regarding errors and cancellations.
Metadata
Subject
Remittance Transfer
Sender
Jeffrey Epstein
Recipients
Amar Siad
Document ID
—
Date
September 3, 2014
Relationships 1
Entity 1RelationshipEntity 2Description
Jeffrey Epstein Sender/Recipient Amar Siad Jeffrey Epstein is sending a remittance transfer to Amar Siad.
Financial Information
Amounts:5,000.00 EUR0.00
Transactions:
  • Remittance Transfer of 5,000.00 EUR from Jeffrey Epstein to Amar Siad
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 EpsteinAmar Siad
Organizations 3
Deutsche Bank Trust Company AmericasNew York State Department of Financial InstitutionsConsumer 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.
Significance
This document shows a financial transaction between Jeffrey Epstein and Amar Siad.
File Info
File Name
EFTA01401271.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:32.949527
DOJ Source
View on DOJ