Illegal Activity
suspicious
Blackmail
none
Date
October 6, 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 139,360.00 EUR from Jeffrey Epstein to Christie'S France Snc, facilitated by Deutsche Bank Trust Company Americas. It 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
- Christie'S France Snc
- Document ID
- EFTA01411930
- Date
- October 6, 2017
Illegal Activity
- Severity
- suspicious
- Description
- The document itself doesn't show illegal activity, but the transfer to Christie's France Snc from Jeffrey Epstein warrants further investigation.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Sender of remittance transfer | Deutsche Bank Trust Company Americas | Jeffrey Epstein is the sender of a remittance transfer facilitated by Deutsche Bank Trust Company Americas. |
| Christie'S France Snc | Recipient of remittance transfer | Deutsche Bank Trust Company Americas | Christie'S France Snc is the recipient of a remittance transfer facilitated by Deutsche Bank Trust Company Americas. |
Financial Information
Amounts:139,360.00 EUR0.00
Transactions:
- Remittance Transfer of 139,360.00 EUR from Jeffrey Epstein to Christie'S France Snc
Public Knowledge
- Context
- The document details a financial transaction involving Jeffrey Epstein, which is of public interest given his history.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche Bank Trust Company AmericasChristie'S France SncNew 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 significant financial transaction involving Jeffrey Epstein and Christie'S France Snc.
File Info
- File Name
- EFTA01411930.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:23.280970
- DOJ Source
- View on DOJ