Illegal Activity
none
Blackmail
none
Date
2018-07-27
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a Regulation E Disclosure for a remittance transfer of 6,230.00 EUR from Jeffrey Epstein to Madam Marie Joseph Experton, processed by Deutsche Bank Trust Company Americas. The document outlines the transfer details, fees, and consumer rights regarding errors and cancellations.
Metadata
- Subject
- Regulation E Disclosure for Remittance Transfer
- Sender
- Deutsche Bank Trust Company Americas
- Recipients
- Madam Marie Joseph Experton
- Document ID
- 016531.101813
- Date
- 2018-07-27
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | financial | Madam Marie Joseph Experton | Jeffrey Epstein is the sender of a remittance transfer to Madam Marie Joseph Experton. |
Financial Information
Amounts:6,230.00 EUR0.00
Transactions:
- Remittance Transfer of 6,230.00 EUR from Jeffrey Epstein to Madam Marie Joseph Experton
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
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
- This document details a financial transaction involving Jeffrey Epstein.
File Info
- File Name
- EFTA01411906.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:43.495906
- DOJ Source
- View on DOJ