Illegal Activity
none
Blackmail
none
Date
2016-12-20
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 from Jeffrey Epstein to Monsieur Valdson Vieira Cotrin for 2,461.54 EUR. It outlines the terms of the transfer, including fees, cancellation policies, and contact information for complaints.
Metadata
- Subject
- Regulation E Disclosure for Remittance Transfer
- Sender
- Deutsche Bank Trust Company Americas
- Recipients
- —
- Document ID
- 016531.101813
- Date
- 2016-12-20
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Sender/Recipient | Monsieur Valdson Vieira Cotrin | Jeffrey Epstein is the sender of a remittance transfer to Monsieur Valdson Vieira Cotrin. |
Financial Information
Amounts:2,461.54 EUR
Transactions:
- Remittance Transfer from Jeffrey Epstein to Monsieur Valdson Vieira Cotrin
Public Knowledge
- 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
- To provide a Regulation E Disclosure for a remittance transfer.
- Significance
- This document details a financial transaction involving Jeffrey Epstein.
File Info
- File Name
- EFTA01412388.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:51.903386
- DOJ Source
- View on DOJ