EFTA01411965.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-03-02
Document Type
Regulation E Disclosure
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Regulation E Disclosure for a remittance transfer of 3,300.00 EUR from Jeffrey Epstein to Cabinet Experton Sprl, 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
—
Document ID
016531.101813
Date
2017-03-02
Relationships 2
Entity 1RelationshipEntity 2Description
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.
Cabinet Experton Sprl Recipient of Remittance Transfer Deutsche Bank Trust Company Americas Cabinet Experton Sprl is the recipient of a remittance transfer facilitated by Deutsche Bank Trust Company Americas.
Financial Information
Amounts:3,300.00 EUR0.00
Transactions:
  • Remittance Transfer of 3,300.00 EUR from Jeffrey Epstein to Cabinet Experton Sprl
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Jeffrey Epstein
Organizations 4
Deutsche Bank Trust Company AmericasNew York State Department of ServicesConsumer Financial Protection BureauCabinet Experton Sprl
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 outlines the details of a financial transaction involving Jeffrey Epstein and Cabinet Experton Sprl, including the transfer amount, fees, and recipient information.
File Info
File Name
EFTA01411965.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:35.096442
DOJ Source
View on DOJ