Illegal Activity
suspicious
Blackmail
none
Date
April 23, 2015
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 of $160,000.00 from Jeffrey Epstein to Mark Lloyd through Deutsche Bank Trust Company Americas. The transfer date is April 23, 2015, and the funds were expected to be available by May 7, 2015.
Metadata
- Subject
- Remittance Transfer
- Sender
- Jeffrey Epstein
- Recipients
- Mark Lloyd
- Document ID
- 016531.101813
- Date
- April 23, 2015
Illegal Activity
- Severity
- suspicious
- Description
- Large sum of money being transferred from Jeffrey Epstein to Mark Lloyd. Further investigation is needed to determine the purpose of the transfer.
- Content Type
- first_hand
- From Epstein
- Yes
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Financial | Mark Lloyd | Jeffrey Epstein sent a remittance transfer to Mark Lloyd. |
Financial Information
Amounts:$160,000.000.00
Transactions:
- Remittance Transfer of $160,000.00 from Jeffrey Epstein to Mark Lloyd
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 Trust Company AmericasNew York State Department of Financial ServicesConsumer Financial Protection Bureau
Locations 1
New York, NY
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide disclosure information for a remittance transfer.
- Significance
- This document details a significant financial transaction involving Jeffrey Epstein.
File Info
- File Name
- EFTA01404394.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:15.079007
- DOJ Source
- View on DOJ