Illegal Activity
none
Blackmail
none
Date
2018-06-14
Document Type
Regulation E Disclosure
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This document is a Regulation E Disclosure for a remittance transfer of 1,800.00 EUR from Jeffrey Epstein to Cabinet Experton Sprl, dated June 14, 2018. It outlines the transfer details, fees, and consumer rights regarding errors and cancellations.
Metadata
- Subject
- Remittance Transfer
- Sender
- Jeffrey Epstein
- Recipients
- —
- Document ID
- 016531.101813
- Date
- 2018-06-14
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Sender/Recipient | Cabinet Experton Sprl | Jeffrey Epstein is sending a remittance transfer to Cabinet Experton Sprl. |
Financial Information
Amounts:1,800.00 EUR0.00
Transactions:
- Remittance Transfer of 1,800.00 EUR from Jeffrey Epstein to Cabinet Experton Sprl
Public Knowledge
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
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 details a financial transaction involving Jeffrey Epstein.
File Info
- File Name
- EFTA01412012.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:58.913182
- DOJ Source
- View on DOJ