EFTA01412233.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
October 17, 2018
Document Type
Regulation E Disclosure
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Regulation E Disclosure from Deutsche Bank Trust Company Americas for a remittance transfer sent by Jeffrey Epstein to Monsieur Valdson Vieira Cotrin. The transfer amount is 153.81 EUR, and the document outlines the sender's rights to dispute errors and cancel the transfer.
Metadata
Subject
Regulation E Disclosure for Remittance Transfer
Sender
Deutsche Bank Trust Company Americas
Recipients
—
Document ID
016531.101813
Date
October 17, 2018
Relationships 1
Entity 1RelationshipEntity 2Description
Jeffrey Epstein Sender/Recipient Monsieur Valdson Vieira Cotrin Jeffrey Epstein is the sender of a remittance transfer to Monsieur Valdson Vieira Cotrin.
Financial Information
Amounts:153.81 EUR0.00
Transactions:
  • Remittance Transfer
Public Knowledge
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
Jeffrey EpsteinMonsieur Valdson Vieira Cotrin
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 provide a Regulation E Disclosure for a remittance transfer.
Significance
This document details a financial transaction involving Jeffrey Epstein.
File Info
File Name
EFTA01412233.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:32.814924
DOJ Source
View on DOJ