Illegal Activity
suspicious
Blackmail
none
Date
2015-11-24
Document Type
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 432,000.00 EUR from Jeffrey Epstein to Cabinet Alberto Pinto Sarl. The transfer date is November 24, 2015, and the funds are expected to be available on December 9, 2015.
Metadata
- Subject
- Regulation E Disclosure for Remittance Transfer
- Sender
- Jeffrey Epstein
- Recipients
- Cabinet Alberto Pinto Sarl
- Document ID
- 016531.101813
- Date
- 2015-11-24
Illegal Activity
- Severity
- suspicious
- Description
- Large sum of money being transferred from Jeffrey Epstein to Cabinet Alberto Pinto Sarl.
- Content Type
- first_hand
- From Epstein
- Yes
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | financial | Cabinet Alberto Pinto Sarl | Jeffrey Epstein is sending a remittance transfer to Cabinet Alberto Pinto Sarl. |
Financial Information
Amounts:432,000.00 EUR0.00
Transactions:
- Remittance transfer of 432,000.00 EUR from Jeffrey Epstein to Cabinet Alberto Pinto Sarl
Public Knowledge
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche Bank Trust Company AmericasCabinet Alberto Pinto SarlNew York State Department of ServicesConsumer Financial Protection Bureau
Locations 1
New York, NY
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a Regulation E disclosure for a remittance transfer.
- Significance
- This document shows a large sum of money being transferred from Jeffrey Epstein to Cabinet Alberto Pinto Sarl.
File Info
- File Name
- EFTA01403034.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:51.416591
- DOJ Source
- View on DOJ