EFTA01404121.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2013-11-20
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 from Jeffrey Epstein to MLLE III for 4,783.45 USD, equivalent to 3,500.00 EUR. The transfer was processed by Deutsche Bank AG on November 20, 2013.
Metadata
Subject
Remittance Transfer
Sender
JEFFREY EPSTEIN
Recipients
MLLE III
Document ID
01153715
Date
2013-11-20
Illegal Activity
Severity
suspicious
Description
The transfer to 'MLLE III' is suspicious given Epstein's history. Further investigation is needed to determine the purpose of the transfer and the identity of the recipient.
Content Type
first_hand
From Epstein
Yes
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN Sender/Recipient MLLE III Jeffrey Epstein is sending a remittance transfer to MLLE III.
Financial Information
Amounts:4,783.45 USD0.004,783.45 USD3,500.00 EUR
Transactions:
  • Remittance Transfer from Jeffrey Epstein to MLLE III for 4,783.45 USD, equivalent to 3,500.00 EUR.
Public Knowledge
Context
Financial transactions involving Jeffrey Epstein are of high public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
JEFFREY EPSTEINMLLE III
Organizations 3
Deutsche Bank AG, New York BranchNew York State Department of Financial InstitutionsConsumer Financial Protection Bureau
Locations 2
New York, NY60 Wall Street
Financial Entities 1
Deutsche Bank AG
Text Analysis
Tone
Informative
Purpose
To provide a Regulation E Disclosure for a remittance transfer from Jeffrey Epstein to MLLE III.
Significance
This document details a financial transaction involving Jeffrey Epstein, which may be relevant to investigations.
File Info
File Name
EFTA01404121.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:34.251484
DOJ Source
View on DOJ