EFTA01412379.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2017-01-03
Document Type
Regulation E Disclosure
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a Regulation E Disclosure for a remittance transfer of 4,180.00 EUR from Jeffrey Epstein to Cabinet Experton Sprl. It outlines the transfer details, fees, and consumer rights regarding error disputes and cancellations.
Metadata
Subject
Remittance Transfer
Sender
Jeffrey Epstein
Recipients
Cabinet Experton Sprl
Document ID
016531.101813
Date
2017-01-03
Illegal Activity
Severity
suspicious
Description
Jeffrey Epstein is the sender of a remittance transfer. While the transfer itself isn't inherently illegal, the context of other documents in this investigation warrants further scrutiny.
Content Type
first_hand
From Epstein
Yes
Relationships 1
Entity 1RelationshipEntity 2Description
Jeffrey Epstein Sender/Recipient Cabinet Experton Sprl Jeffrey Epstein is sending a remittance transfer to Cabinet Experton Sprl.
Financial Information
Amounts:4,180.00 EUR0.00
Transactions:
  • Remittance Transfer of 4,180.00 EUR from Jeffrey Epstein to Cabinet Experton Sprl
Public Knowledge
Context
Financial transactions involving Jeffrey Epstein are of high public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Jeffrey Epstein
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 disclose the details of a remittance transfer initiated by Jeffrey Epstein.
Significance
This document provides details of a financial transaction involving Jeffrey Epstein.
File Info
File Name
EFTA01412379.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:02.046060
DOJ Source
View on DOJ