Illegal Activity
none
Blackmail
none
Date
July 28, 2015
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 of 2,000.00 EUR from Jeffrey Epstein to Philippe Vannienwenhowe on July 28, 2015. It outlines the transfer details, fees, and consumer rights regarding error resolution and cancellation.
Metadata
- Subject
- Remittance Transfer
- Sender
- Jeffrey Epstein
- Recipients
- Philippe Vannienwenhowe
- Document ID
- 01433418
- Date
- July 28, 2015
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Financial | Philippe Vannienwenhowe | Jeffrey Epstein sent a remittance transfer to Philippe Vannienwenhowe |
Financial Information
Amounts:2,000.00 EUR0.00
Transactions:
- Remittance Transfer of 2,000.00 EUR from Jeffrey Epstein to Philippe Vannienwenhowe
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 shows a financial transaction between Jeffrey Epstein and Philippe Vannienwenhowe.
File Info
- File Name
- EFTA01403760.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:14.390659
- DOJ Source
- View on DOJ