Illegal Activity
suspicious
Blackmail
none
Date
2018-06-14
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 200,000.00 EUR from Jeffrey Epstein to Cabinet Alberto Pinto Sarl through Deutsche Bank Trust Company Americas. It outlines the transfer details, fees, and consumer rights regarding error disputes and cancellations.
Metadata
- Subject
- Regulation E Disclosure for Remittance Transfer
- Sender
- Jeffrey Epstein
- Recipients
- Cabinet Alberto Pinto Sarl
- Document ID
- 01953082
- Date
- 2018-06-14
Illegal Activity
- Severity
- suspicious
- Description
- Large sum of money being transferred from Jeffrey Epstein to an entity. The purpose of the transfer is not stated.
- Content Type
- first_hand
- From Epstein
- Yes
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Financial | Cabinet Alberto Pinto Sarl | Sender of remittance transfer to recipient |
Financial Information
Amounts:200,000.00 EUR0.00
Transactions:
- Remittance Transfer of 200,000.00 EUR from Jeffrey Epstein to Cabinet Alberto Pinto Sarl
Public Knowledge
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche Bank Trust Company AmericasCabinet Alberto Pinto SarlNew York State Department of ServicesConsumer Financial Protection Bureau
Locations 2
New YorkNY
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- Disclosure of remittance transfer details and consumer rights.
- Significance
- Details a large financial transaction involving Jeffrey Epstein.
File Info
- File Name
- EFTA01412011.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:22.141791
- DOJ Source
- View on DOJ