Illegal Activity
none
Blackmail
none
Date
2014-04-10
Document Type
Regulation E Disclosure
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Regulation E Disclosure from Deutsche Bank AG for a remittance transfer of $4,067.45 USD to hflschon Do Reya, resulting in 2,400.00 GBP. It outlines the transfer details, fees, exchange rate, and consumer rights regarding errors and cancellations.
Metadata
- Subject
- Regulation E Disclosure for Remittance Transfer
- Sender
- Deutsche Bank AG. New York Branch
- Recipients
- Jeffroy Epstein, hflschon Do Reya
- Document ID
- DB-SDNY-0044805
- Date
- 2014-04-10
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffroy Epstein | Customer | Deutsche Bank AG | Deutsche Bank AG is sending a remittance transfer to Jeffroy Epstein. |
| hflschon Do Reya | Recipient | Deutsche Bank AG | hflschon Do Reya is the recipient of the remittance transfer. |
Financial Information
Amounts:4,067.45 USD0.004,067.45 USD2,400.00 GBP
Transactions:
- Remittance Transfer of 4,067.45 USD to hflschon Do Reya, resulting in 2,400.00 GBP after exchange.
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 outlines the details of a financial transaction involving Jeffroy Epstein and Deutsche Bank.
File Info
- File Name
- EFTA01357874.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:55.139380
- DOJ Source
- View on DOJ