Illegal Activity
none
Blackmail
none
Date
December 10, 2013
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 initiated by Jeffrey Epstein on December 10, 2013, through Deutsche Bank AG. The transfer amount was 1,389.16 USD, equivalent to 1,000.00 EUR.
Metadata
- Subject
- Regulation E Disclosure for Remittance Transfer
- Sender
- JEFFREY EPSTEIN
- Recipients
- —
- Document ID
- 016531 101813
- Date
- December 10, 2013
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Sender of remittance transfer | Deutsche Bank AG | Jeffrey Epstein initiated a remittance transfer through Deutsche Bank AG. |
Financial Information
Amounts:1,389.16 USD0.001,389.16 USD1,000.00 EUR
Transactions:
- Remittance transfer of 1,389.16 USD to 1,000.00 EUR
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche Asset & Wealth ManagementDeutsche Bank AGNew York BranchNew York State Department of Financial InstitutionsConsumer Financial Protection Bureau
Locations 2
New YorkNY
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 initiated by Jeffrey Epstein through Deutsche Bank AG.
File Info
- File Name
- EFTA01357318.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:29.980212
- DOJ Source
- View on DOJ