Illegal Activity
none
Blackmail
none
Date
December 8, 2014
Document Type
Regulation E Disclosure
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
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 on December 8, 2014. It outlines the transfer details, fees, and consumer rights regarding error disputes and cancellations.
Metadata
- Subject
- Regulation E Disclosure for Remittance Transfer
- Sender
- Jeffrey Epstein
- Recipients
- Monsieur Valdson Vieira Cotrin
- Document ID
- 016531.101813
- Date
- December 8, 2014
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Sender/Recipient | Monsieur Valdson Vieira Cotrin | Jeffrey Epstein is sending a remittance transfer to Monsieur Valdson Vieira Cotrin. |
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
Organizations 3
Deutsche Bank Trust Company AmericasNew York State Department of Financial ServicesConsumer Financial Protection Bureau
Locations 1
New York, NY
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To disclose the details of a remittance transfer and provide information about consumer rights and dispute resolution.
- Significance
- This document provides details of a financial transaction involving Jeffrey Epstein.
File Info
- File Name
- EFTA01412302.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:41.946829
- DOJ Source
- View on DOJ