EFTA01412289.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-09-24
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 2,461.54 EUR from Jeffrey Epstein to Monsieur Valdson Vieira Cotrin, processed by Deutsche Bank Trust Company Americas. The disclosure outlines the transfer details, fees, and consumer rights regarding errors and cancellations.
Metadata
Subject
Regulation E Disclosure for Remittance Transfer
Sender
Deutsche Bank Trust Company Americas
Recipients
Monsieur Valdson Vieira Cotrin
Document ID
016531.101813
Date
2018-09-24
Relationships 3
Entity 1RelationshipEntity 2Description
Jeffrey Epstein Financial Monsieur Valdson Vieira Cotrin Sender and recipient of a remittance transfer
Deutsche Bank Trust Company Americas Financial Jeffrey Epstein Deutsche Bank is the sender's bank
Deutsche Bank Trust Company Americas Financial Monsieur Valdson Vieira Cotrin Deutsche Bank is processing the transfer to the recipient
Financial Information
Amounts:2,461.54 EUR0.00
Transactions:
  • Remittance transfer of 2,461.54 EUR from Jeffrey Epstein to Monsieur Valdson Vieira Cotrin
Public Knowledge
Context
Financial transactions involving Jeffrey Epstein are of public interest.
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 shows a financial transaction involving Jeffrey Epstein.
File Info
File Name
EFTA01412289.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:44.337833
DOJ Source
View on DOJ