Illegal Activity
suspicious
Blackmail
none
Date
November 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 $30,000 remittance transfer from Jeffrey Epstein to Emy Kat on November 23, 2015. The funds were expected to be available on December 8, 2015.
Metadata
- Subject
- Remittance Transfer
- Sender
- Jeffrey Epstein
- Recipients
- Emy Kat
- Document ID
- 01490531
- Date
- November 23, 2015
Illegal Activity
- Severity
- suspicious
- Description
- A $30,000 transfer from Jeffrey Epstein to Emy Kat. The purpose of the transfer is not stated, raising suspicion.
- Content Type
- first_hand
- From Epstein
- Yes
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Financial | Emy Kat | Jeffrey Epstein is sending a remittance transfer to Emy Kat. |
Financial Information
Amounts:$30,000.000.00
Transactions:
- Remittance Transfer of $30,000.00 from Jeffrey Epstein to Emy Kat
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 ServicesConsumer Financial Protection Bureau
Locations 3
New YorkNY345 Park Avenue
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a Regulation E Disclosure for a remittance transfer from Jeffrey Epstein to Emy Kat.
- Significance
- This document shows a financial transaction between Jeffrey Epstein and Emy Kat.
File Info
- File Name
- EFTA01411006.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:05.234665
- DOJ Source
- View on DOJ