Illegal Activity
none
Blackmail
none
Date
2014-04-22
Document Type
Regulation E Disclosure
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a Regulation E Disclosure for a remittance transfer of 2,000.00 EUR from Deutsche Bank AG to Jeffrey Epstein. It outlines the transfer details, fees, and consumer rights regarding errors and cancellations.
Metadata
- Subject
- Regulation E Disclosure for Remittance Transfer
- Sender
- Deutsche Bank AG. New York Branch
- Recipients
- Jeffrey Epstein
- Document ID
- 01221238
- Date
- 2014-04-22
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Customer | Deutsche Bank AG | Jeffrey Epstein is a customer of Deutsche Bank AG. |
Financial Information
Amounts:2,000.00 EUR0.00
Transactions:
- Remittance Transfer of 2,000.00 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 4
New YorkNew YorkNY60 Wall Street
Financial Entities 1
Deutsche Bank AG
Text Analysis
- Tone
- Informative
- Purpose
- To provide a Regulation E Disclosure for a remittance transfer.
- Significance
- This document outlines the details of a remittance transfer made by Jeffrey Epstein through Deutsche Bank AG.
File Info
- File Name
- EFTA01357734.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:25.505052
- DOJ Source
- View on DOJ