Illegal Activity
none
Blackmail
none
Date
2013-11-01
Document Type
Regulation E Disclosure
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Regulation E Disclosure from Deutsche Bank to Jeffrey Epstein for a remittance transfer of USD 2,731.57 to EUR 2,000.00. It outlines the transfer details, fees, exchange rate, and consumer rights regarding errors and cancellations.
Metadata
- Subject
- Regulation E Disclosure for Remittance Transfer
- Sender
- Deutsche Bank AG. New York Branch
- Recipients
- JEFFREY EPSTEIN
- Document ID
- 01146265
- Date
- 2013-11-01
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Customer | Deutsche Bank AG. New York Branch | Deutsche Bank is providing remittance transfer services to Jeffrey Epstein. |
Financial Information
Amounts:2,731.57 USD0.00 USD2,731.57 USD2,000.00 EUR
Transactions:
- Remittance Transfer of USD 2,731.57 to EUR 2,000.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche Asset & Wealth ManagementDeutsche Bank AG. New York BranchNew York State Department of Financial InstitutionsConsumer Financial Protection Bureau
Locations 4
New YorkNY60 Wall StreetNew York, NY 10005-2836
Financial Entities 1
Deutsche Bank AG
Text Analysis
- Tone
- Informative
- Purpose
- To provide a Regulation E Disclosure for a remittance transfer.
- Significance
- This document shows a financial transaction involving Jeffrey Epstein and Deutsche Bank.
File Info
- File Name
- EFTA01356842.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:48.537874
- DOJ Source
- View on DOJ