Illegal Activity
none
Blackmail
none
Date
2013-11-19
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 $4,978.86 USD initiated by Jeffrey Epstein through Deutsche Bank AG to M Damien Vannicenvvenhovo. The transfer resulted in 3,650.00 EUR for the recipient, and the document outlines the sender's rights to dispute errors and cancel the transaction.
Metadata
- Subject
- Regulation E Disclosure for Remittance Transfer
- Sender
- Deutsche Bank AG
- Recipients
- JEFFREY EPSTEIN, M Damien Vannicenvvenhovo
- Document ID
- 01153277
- Date
- 2013-11-19
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Customer | Deutsche Bank AG | Jeffrey Epstein is a customer of Deutsche Bank AG, using their remittance transfer services. |
| M Damien Vannicenvvenhovo | Recipient | Deutsche Bank AG | M Damien Vannicenvvenhovo is the recipient of a remittance transfer from Deutsche Bank AG initiated by Jeffrey Epstein. |
Notable Quotes 2
Recipient may receive less due to fees charged by the recipient's bank and foreign taxes.
You have a right to dispute errors in your transaction. If you think there is an error, contact us within 180 days by telephone at 1-855-776-0803 Monday through Friday 9AM — 5PM ET or calling your Relationship Manager directly.
Financial Information
Amounts:4,978.86 USD0.004,978.86 USD3,650.00 EUR
Transactions:
- Remittance Transfer of 4,978.86 USD to M Damien Vannicenvvenhovo, resulting in 3,650.00 EUR for the recipient.
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 5
Deutsche Asset & Wealth ManagementDeutsche Bank AGNew York BranchNew York State Department of Financial InstitutionsConsumer Financial Protection Bureau
Locations 4
New YorkNY60 Wal 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 initiated by Jeffrey Epstein.
- Significance
- This document shows a financial transaction involving Jeffrey Epstein.
File Info
- File Name
- EFTA01357314.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:01.854992
- DOJ Source
- View on DOJ