Illegal Activity
none
Blackmail
none
Date
2014-02-25
Document Type
Regulation E Disclosure for Remittance Transfer
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Regulation E Disclosure for a remittance transfer from Jeffrey Epstein to SARL GlusIth for $6,945.31 USD, resulting in a transfer of 5,000.00 EUR to the recipient after exchange rates.
Metadata
- Subject
- Regulation E Disclosure for Remittance Transfer
- Sender
- Deutsche Bank AG. New York Branch
- Recipients
- JEFFREY EPSTEIN, SARL GlusIth
- Document ID
- —
- Date
- 2014-02-25
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Recipient | SARL GlusIth | Jeffrey Epstein is the sender and SARL GlusIth 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. |
| Deutsche Bank AG | Financial Institution | SARL GlusIth | Deutsche Bank AG is facilitating a remittance transfer to SARL GlusIth. |
Financial Information
Amounts:6,945.31 USD0.006,945.31 USD5,000.00 EUR
Transactions:
- Remittance Transfer from JEFFREY EPSTEIN to SARL GlusIth
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche Asset & Wealth ManagementDeutsche Bank AGSARL GlusIth
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.
- Significance
- This document details a financial transaction involving Jeffrey Epstein and SARL GlusIth.
File Info
- File Name
- EFTA01357609.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:02.589187
- DOJ Source
- View on DOJ