Illegal Activity
suspicious
Blackmail
none
Date
January 6, 2014
Document Type
other
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 Amar Siad on January 6, 2014, for 3,000.00 EUR, equivalent to 4,124.28 USD. It outlines the transfer details, fees, exchange rate, and consumer rights regarding errors and cancellations.
Metadata
- Subject
- Regulation E Disclosure for Remittance Transfer
- Sender
- —
- Recipients
- —
- Document ID
- 016531.101813
- Date
- January 6, 2014
Illegal Activity
- Severity
- suspicious
- Description
- The document itself doesn't show illegal activity, but the fact that Jeffrey Epstein is sending money to an individual warrants further investigation.
- Content Type
- none
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Sender/Recipient | Amar Siad | Jeffrey Epstein is sending a remittance transfer to Amar Siad. |
Financial Information
Amounts:4,124.28 USD0.00 USD4,124.28 USD3,000.00 EUR
Transactions:
- Remittance Transfer from Jeffrey Epstein to Amar Siad
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
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 from Jeffrey Epstein to Amar Siad.
- Significance
- This document shows a financial transaction involving Jeffrey Epstein.
File Info
- File Name
- EFTA01404179.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:38.896641
- DOJ Source
- View on DOJ