Illegal Activity
none
Blackmail
none
Date
2013-12-09
Document Type
disclosure
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Regulation E Disclosure for a remittance transfer of $1,386.54 USD from Jeffrey Epstein to MLE Athena Selior, resulting in 1,000.00 EUR for the recipient. 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, MLE Athena Selior
- Document ID
- 016531 101813
- Date
- 2013-12-09
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | recipient | MLE Athena Selior | Jeffrey Epstein is the sender and MLE Athena Selior is the recipient of the remittance transfer. |
Financial Information
Amounts:1,386.54 USD0.001,386.54 USD1,000.00 EUR
Transactions:
- Remittance Transfer of 1,386.54 USD to MLE Athena Selior, resulting in 1,000.00 EUR for the recipient.
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 1
New York
Financial Entities 1
Deutsche Bank AG
Text Analysis
- Tone
- Informative
- Purpose
- To provide a Regulation E Disclosure for a remittance transfer from Jeffrey Epstein to MLE Athena Selior.
- Significance
- This document details a financial transaction involving Jeffrey Epstein.
File Info
- File Name
- EFTA01357878.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:46.827049
- DOJ Source
- View on DOJ