Illegal Activity
none
Blackmail
none
Date
May 30, 2017
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 10,000.00 EUR from Jeffrey Epstein to Amar Siad, processed by Deutsche Bank Trust Company Americas. The document outlines the transfer details, fees, and consumer rights regarding error disputes and cancellations.
Metadata
- Subject
- Regulation E Disclosure for Remittance Transfer
- Sender
- Deutsche Bank Trust Company Americas
- Recipients
- —
- Document ID
- EFTA01410818
- Date
- May 30, 2017
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Financial | Amar Siad | Sender and recipient of a remittance transfer |
Financial Information
Amounts:10,000.00 EUR0.00
Transactions:
- Remittance Transfer of 10,000.00 EUR from Jeffrey Epstein to Amar Siad
Public Knowledge
- 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 ServicesConsumer Financial Protection Bureau
Locations 1
New York, NY
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a Regulation E Disclosure for a remittance transfer.
- Significance
- Details a financial transaction involving Jeffrey Epstein.
File Info
- File Name
- EFTA01410818.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:27.993918
- DOJ Source
- View on DOJ