Illegal Activity
none
Blackmail
none
Date
2013-12-09
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 of $1,386.54 USD from Jeffrey Epstein to MLE Athena Selior, facilitated by Deutsche Bank AG on December 9, 2013. The recipient is expected to receive 1,000.00 EUR after currency conversion and potential fees.
Metadata
- Subject
- Regulation E Disclosure for Remittance Transfer
- Sender
- Deutsche Bank AG. New York Branch
- Recipients
- JEFFREY EPSTEIN, MLE Athena Selior
- Document ID
- 01161212
- Date
- 2013-12-09
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Recipient | MLE Athena Selior | Jeffrey Epstein is the sender and MLE Athena Selior is the recipient of the remittance transfer. |
| Deutsche Bank AG | Financial Institution | JEFFREY EPSTEIN | Deutsche Bank AG is facilitating a remittance transfer for Jeffrey Epstein. |
Financial Information
Amounts:1,386.54 USD0.001,386.54 USD1,000.00 EUR
Transactions:
- Remittance Transfer from Jeffrey Epstein to MLE Athena Selior
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
People 2
Organizations 5
Deutsche Asset & Wealth ManagementDeutsche Bank AGNew 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.
File Info
- File Name
- EFTA01357350.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:33.069398
- DOJ Source
- View on DOJ