Illegal Activity
none
Blackmail
none
Date
2013-12-09
Document Type
Regulation E Disclosure
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Regulation E Disclosure for a remittance transfer initiated by Jeffrey Epstein through Deutsche Bank AG on December 9, 2013. The transfer amount is 1,386.54 USD, which converts to 1,000.00 EUR for the recipient.
Metadata
- Subject
- Regulation E Disclosure for Remittance Transfer
- Sender
- JEFFREY EPSTEIN
- Recipients
- —
- Document ID
- 01161221
- Date
- 2013-12-09
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Customer | Deutsche Bank AG | Jeffrey Epstein is sending a remittance transfer through Deutsche Bank AG. |
Financial Information
Amounts:1,386.54 USD0.001,386.54 USD1,000.00 EURUS51.00
Transactions:
- Remittance Transfer of 1,386.54 USD to 1,000.00 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 3
New York, NY60 Wal StreetNew York
Financial Entities 1
Deutsche Bank AG
Text Analysis
- Tone
- Informative
- Purpose
- To provide a Regulation E Disclosure for a remittance transfer initiated by Jeffrey Epstein.
- Significance
- This document shows Jeffrey Epstein initiating a financial transaction.
File Info
- File Name
- EFTA01357879.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:00.353891
- DOJ Source
- View on DOJ