Illegal Activity
none
Blackmail
none
Date
December 9. 2013
Document Type
Regulation E Disclosure
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Regulation E Disclosure for a remittance transfer initiated by Jeffrey Epstein on December 9, 2013, through Deutsche Bank. The transfer amount was 1,386.54 USD, converted to 1,000.00 EUR for the recipient.
Metadata
- Subject
- Regulation E Disclosure for Remittance Transfer
- Sender
- JEFFREY EPSTEIN
- Recipients
- —
- Document ID
- 016531 101813
- Date
- December 9. 2013
Relationships 1
| 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. |
Financial Information
Amounts:1,386.54 USD1,000.00 EUR
Transactions:
- Remittance Transfer of 1,386.54 USD to 1,000.00 EUR
Public Knowledge
- Context
- Financial transactions of Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
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 3
New York, NYNew York60 Wal Street
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 Jeffrey Epstein engaging in a financial transaction through Deutsche Bank.
File Info
- File Name
- EFTA01357349.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:40.214197
- DOJ Source
- View on DOJ