Illegal Activity
none
Blackmail
none
Date
January 25, 2016
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 2,530.00 EUR from Jeffrey Epstein to Cabinet Experton Sprl, dated January 25, 2016. It outlines the transfer details, fees, and consumer rights regarding error disputes and cancellations.
Metadata
- Subject
- Regulation E Disclosure for Remittance Transfer
- Sender
- Deutsche Bank Trust Company Americas
- Recipients
- —
- Document ID
- 016531.101813
- Date
- January 25, 2016
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Financial | Cabinet Experton Sprl | Jeffrey Epstein is the sender of a remittance transfer to Cabinet Experton Sprl. |
Financial Information
Amounts:2,530.00 EUR0.00
Transactions:
- Remittance Transfer of 2,530.00 EUR from Jeffrey Epstein to Cabinet Experton Sprl
Public Knowledge
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche Bank Trust Company AmericasNew York State Department of ServicesConsumer Financial Protection BureauCabinet Experton Sprl
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
- EFTA01412373.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:33.421247
- DOJ Source
- View on DOJ