Illegal Activity
suspicious
Blackmail
none
Date
September 27, 2018
Document Type
Regulation E Disclosure
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a Regulation E Disclosure for a remittance transfer of 100,000.00 EUR from Jeffrey Epstein to Cabinet Alberto Pinto Sarl, processed by Deutsche Bank Trust Company Americas. It outlines the transfer details, fees, and consumer rights regarding error resolution and cancellation.
Metadata
- Subject
- Regulation E Disclosure for Remittance Transfer
- Sender
- —
- Recipients
- —
- Document ID
- 016531.101813
- Date
- September 27, 2018
Illegal Activity
- Severity
- suspicious
- Description
- While the document itself doesn't show illegal activity, the fact that Jeffrey Epstein is the sender raises suspicion.
- Content Type
- none
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Customer | Deutsche Bank Trust Company Americas | Jeffrey Epstein is a customer of Deutsche Bank Trust Company Americas, using their remittance transfer services. |
| Deutsche Bank Trust Company Americas | Remittance Transfer | Cabinet Alberto Pinto Sarl | Deutsche Bank Trust Company Americas is sending a remittance transfer to Cabinet Alberto Pinto Sarl. |
Financial Information
Amounts:100,000.00 EUR0.00
Transactions:
- Remittance Transfer of 100,000.00 EUR from Jeffrey Epstein to Cabinet Alberto Pinto Sarl
Public Knowledge
- Context
- Given the involvement of Jeffrey Epstein, this document would likely be of interest to the media.
- 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 Alberto Pinto Sarl
Locations 1
New York, NY
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a Regulation E Disclosure for a remittance transfer.
- Significance
- This document outlines the details of a significant financial transaction involving Jeffrey Epstein.
File Info
- File Name
- EFTA01412033.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:54.817799
- DOJ Source
- View on DOJ