Illegal Activity
none
Blackmail
none
Date
October 10, 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 9,992.00 EUR from Jeffrey Epstein to Madam Marie Joseph Experton through Deutsche Bank Trust Company Americas. It outlines the terms, fees, and cancellation policies associated with the transfer.
Metadata
- Subject
- Regulation E Disclosure for Remittance Transfer
- Sender
- Jeffrey Epstein
- Recipients
- Madam Marie Joseph Experton
- Document ID
- 02000544
- Date
- October 10, 2018
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Financial | Madam Marie Joseph Experton | Sender and recipient of a remittance transfer |
Financial Information
Amounts:9,992.00 EUR0.00
Transactions:
- Remittance transfer of 9,992.00 EUR from Jeffrey Epstein to Madam Marie Joseph Experton
Public Knowledge
- Context
- Financial transaction involving Jeffrey Epstein
- 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 ServicesConsumer Financial Protection Bureau
Locations 1
New York, NY
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- Disclosure of terms and conditions for a remittance transfer
- Significance
- Details a financial transaction involving Jeffrey Epstein.
File Info
- File Name
- EFTA01412351.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:39.395213
- DOJ Source
- View on DOJ