Illegal Activity
none
Blackmail
none
Date
2014-01-23
Document Type
Regulation E Disclosure for Remittance Transfer
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Regulation E Disclosure for a remittance transfer from Jeffrey Epstein to MAW for 4,132.74 USD, resulting in 3,000.00 EUR for the recipient after exchange. It outlines the terms and conditions of the transfer, including fees, exchange rates, and consumer rights.
Metadata
- Subject
- Regulation E Disclosure for Remittance Transfer
- Sender
- —
- Recipients
- JEFFREY EPSTEIN, MAW
- Document ID
- 01182061
- Date
- 2014-01-23
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Sender/Recipient | MAW | Jeffrey Epstein is the sender and MAW is the recipient of the 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 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 wire transfer from Jeffrey Epstein to MAW, including the amount, fees, exchange rate, and recipient information. It also includes information about error resolution and cancellation rights.
File Info
- File Name
- EFTA01357931.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:00.501156
- DOJ Source
- View on DOJ