Illegal Activity
suspicious
Blackmail
none
Date
November 20, 2013
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 $4,100.10 USD from Jeffrey Epstein to Amar Siad. The funds are converted to 3,000.00 EUR, and the document outlines the terms and conditions of the transfer, including dispute and cancellation rights.
Metadata
- Subject
- Remittance Transfer
- Sender
- JEFFREY EPSTEIN
- Recipients
- Amar Siad
- Document ID
- 01153720
- Date
- November 20, 2013
Illegal Activity
- Severity
- suspicious
- Description
- Jeffrey Epstein is the sender of a remittance transfer. While the transfer itself isn't inherently illegal, the context of Epstein's activities raises suspicion.
- Content Type
- first_hand
- From Epstein
- Yes
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Financial | Amar Siad | Jeffrey Epstein is sending a remittance transfer to Amar Siad. |
Financial Information
Amounts:4,100.10 USD0.004,100.10 USD3,000.00 EUR
Transactions:
- Remittance transfer of 4,100.10 USD to Amar Siad, resulting in 3,000.00 EUR after conversion and potential fees.
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
Organizations 3
Deutsche Bank AG, New York BranchNew York State Department of Financial InstitutionsConsumer Financial Protection Bureau
Locations 1
New York, NY
Financial Entities 1
Deutsche Bank AG
Text Analysis
- Tone
- Informative
- Purpose
- To provide a Regulation E Disclosure for a remittance transfer initiated by Jeffrey Epstein.
- Significance
- This document details a financial transaction involving Jeffrey Epstein, which may be relevant to investigations into his financial activities.
File Info
- File Name
- EFTA01404122.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:09.499442
- DOJ Source
- View on DOJ