Illegal Activity
suspicious
Blackmail
none
Date
September 28, 2015
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 2,300.00 EUR from Jeffrey Epstein to Mlle, dated September 28, 2015. It outlines the transfer details, fees, and consumer rights regarding error disputes and cancellations.
Metadata
- Subject
- Remittance Transfer
- Sender
- Deutsche Bank Trust Company Americas
- Recipients
- —
- Document ID
- 01467117
- Date
- September 28, 2015
Illegal Activity
- Severity
- suspicious
- Description
- The transfer to 'Mlle' is suspicious given Epstein's history.
- Content Type
- first_hand
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Sender/Recipient | Mlle | Jeffrey Epstein is sending a remittance transfer to Mlle. |
Financial Information
Amounts:2,300.00 EUR0.00
Transactions:
- Remittance Transfer of 2,300.00 EUR from Jeffrey Epstein to Mlle
Public Knowledge
- Context
- Given the involvement of Jeffrey Epstein, this document is likely of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche Bank Trust Company AmericasNew 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 disclose information about a remittance transfer from Jeffrey Epstein to Mlle.
- Significance
- This document details a financial transaction involving Jeffrey Epstein.
File Info
- File Name
- EFTA01412110.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:12.373163
- DOJ Source
- View on DOJ