Illegal Activity
none
Blackmail
none
Date
2013-12-09
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 $1,386.54 USD from Jeffrey Epstein through Deutsche Bank AG to an individual identified as 'Mlle' for the equivalent of 1,000.00 EUR. The transfer date is December 9, 2013, and the funds are expected to be available by December 23, 2013.
Metadata
- Subject
- Remittance Transfer
- Sender
- Deutsche Bank AG. New York Branch
- Recipients
- JEFFREY EPSTEIN, Mlle
- Document ID
- 01161216
- Date
- 2013-12-09
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:1,386.54 USD0.001,386.54 USD1,000.00 EUR
Transactions:
- Remittance Transfer of 1,386.54 USD to EUR equivalent of 1,000.00 EUR
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 2
Organizations 5
Deutsche Asset & Wealth ManagementDeutsche Bank AGNew York BranchNew York State Department of Financial InstitutionsConsumer Financial Protection Bureau
Locations 4
New YorkNY60 Watt 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.
File Info
- File Name
- EFTA01357877.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:59.859110
- DOJ Source
- View on DOJ