Illegal Activity
suspicious
Blackmail
none
Date
November 26, 2013
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 $2,600.92 USD from Jeffrey Epstein to Ship Antiques SAS on November 26, 2013. The recipient is expected to receive 1,900.00 EUR after the exchange rate.
Metadata
- Subject
- Remittance Transfer
- Sender
- JEFFREY EPSTEIN
- Recipients
- Ship Antiques SAS
- Document ID
- 016531.101813
- Date
- November 26, 2013
Illegal Activity
- Severity
- suspicious
- Description
- The document shows a transfer from Jeffrey Epstein to Ship Antiques SAS. The purpose of the transfer is not stated, but the recipient name 'Ship Antiques SAS' could be a shell company or used for illicit purposes. Further investigation is needed.
- Content Type
- first_hand
- From Epstein
- Yes
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Sender/Recipient | Ship Antiques SAS | Jeffrey Epstein is sending a remittance transfer to Ship Antiques SAS. |
| Deutsche Bank AG, New York Branch | Financial Institution/Customer | JEFFREY EPSTEIN | Deutsche Bank AG is facilitating a remittance transfer for Jeffrey Epstein. |
Financial Information
Amounts:2,600.92 USD0.002,600.92 USD1,900.00 EUR
Transactions:
- Remittance transfer of 2,600.92 USD from Jeffrey Epstein to Ship Antiques SAS, resulting in 1,900.00 EUR for the recipient after exchange rate.
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are of public interest due to his history.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche Bank AG, New York BranchShip Antiques SASNew 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.
- Significance
- This document details a financial transaction involving Jeffrey Epstein and Ship Antiques SAS.
File Info
- File Name
- EFTA01404218.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.807055
- DOJ Source
- View on DOJ