Illegal Activity
none
Blackmail
none
Date
2013-11-15
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 of $2,133.00 from Deutsche Bank AG to Jeffrey Epstein and Camped En!ranger SA on November 15, 2013. It outlines the terms of the transfer, including fees, cancellation policy, and contact information for complaints.
Metadata
- Subject
- Regulation E Disclosure for Remittance Transfer
- Sender
- Deutsche Bank AG. New York Branch
- Recipients
- JEFFREY EPSTEIN, Camped En!ranger SA
- Document ID
- 01151771
- Date
- 2013-11-15
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Recipient | Camped En!ranger SA | Jeffrey Epstein is the sender and Camped En!ranger SA is the recipient of the remittance transfer. |
| Deutsche Bank AG. New York Branch | Sender | JEFFREY EPSTEIN | Deutsche Bank AG. New York Branch is the sender of the remittance transfer to Jeffrey Epstein. |
Financial Information
Amounts:$2,133.00+0.00
Transactions:
- Remittance Transfer
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 1
Organizations 5
Deutsche Asset & Wealth ManagementDeutsche Bank AG. New York BranchCamped En!ranger SANew 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 and Camped En!ranger SA.
File Info
- File Name
- EFTA01357748.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:01.842044
- DOJ Source
- View on DOJ