Illegal Activity
none
Blackmail
none
Date
2014-01-23
Document Type
Regulation E Disclosure
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a Regulation E Disclosure from Deutsche Bank AG to Jeffrey Epstein, detailing a remittance transfer of $4,132.74 USD to 3,000.00 EUR on January 23, 2014. It outlines the terms of the transfer, including fees, exchange rate, and cancellation policy.
Metadata
- Subject
- Regulation E Disclosure for Remittance Transfer
- Sender
- Deutsche Bank AG. New York Branch
- Recipients
- JEFFREY EPSTEIN
- Document ID
- 01182057
- Date
- 2014-01-23
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Customer | Deutsche Bank AG | Jeffrey Epstein is a customer of Deutsche Bank AG, receiving a remittance transfer. |
Financial Information
Amounts:4,132.74 USD0.004,132.74 USD3,000.00 EUR
Transactions:
- Remittance Transfer of 4,132.74 USD to 3,000.00 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 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 Jeffrey Epstein and Deutsche Bank AG.
File Info
- File Name
- EFTA01357930.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:46.768065
- DOJ Source
- View on DOJ