Illegal Activity
none
Blackmail
none
Date
2014-01-21
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 from Deutsche Bank to Jeffrey Epstein. The transfer amount is $6,836.58 USD, which converts to 5,000.00 EUR.
Metadata
- Subject
- Regulation E Disclosure for Remittance Transfer
- Sender
- Deutsche Bank AG. New York Branch
- Recipients
- JEFFREY EPSTEN
- Document ID
- 016531 101813
- Date
- 2014-01-21
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEN | Financial | Deutsche Bank AG. New York Branch | Jeffrey Epstein is the sender of a remittance transfer from Deutsche Bank. |
Financial Information
Amounts:6,836.58 USD0.005,000.00 EURUS$1.00 =EUR 0.73136
Transactions:
- Remittance Transfer
Public Knowledge
- Media Worthy
- Yes
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. New York Branch
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
- EFTA01357354.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:42.687576
- DOJ Source
- View on DOJ