Illegal Activity
none
Blackmail
none
Date
2015-07-30
Document Type
Regulation E Disclosure
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Regulation E Disclosure for a remittance transfer of 1,100.00 EUR from Jeffrey Epstein to Philippe Vannienwenhowe, dated July 30, 2015. It outlines the terms of the transfer, including fees, cancellation policies, and contact information for dispute resolution and regulatory agencies.
Metadata
- Subject
- Regulation E Disclosure for Remittance Transfer
- Sender
- Deutsche Bank Trust Company Americas
- Recipients
- —
- Document ID
- 016531.101813
- Date
- 2015-07-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Financial | Philippe Vannienwenhowe | Jeffrey Epstein is the sender of a remittance transfer to Philippe Vannienwenhowe. |
Financial Information
Amounts:1,100.00 EUR0.00
Transactions:
- Remittance Transfer from Jeffrey Epstein to Philippe Vannienhowe
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 3
Deutsche Bank Trust Company AmericasNew York State Department of ServicesConsumer 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 details a financial transaction involving Jeffrey Epstein.
File Info
- File Name
- EFTA01403526.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:48.031167
- DOJ Source
- View on DOJ