Illegal Activity
none
Blackmail
none
Date
2015-02-23
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 $5,000 remittance transfer from Deutsche Bank Trust Company Americas to Jeffrey Epstein on February 23, 2015. It outlines the transfer details, fees, and consumer rights regarding errors and cancellations.
Metadata
- Subject
- Regulation E Disclosure for Remittance Transfer
- Sender
- Deutsche Bank Trust Company Americas
- Recipients
- Jeffrey Epstein
- Document ID
- 01349900
- Date
- 2015-02-23
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Customer | Deutsche Bank Trust Company Americas | Jeffrey Epstein is a customer of Deutsche Bank Trust Company Americas, receiving a remittance transfer. |
Financial Information
Amounts:$5.000.000.00$5,000.00
Transactions:
- Remittance Transfer of $5,000.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche Asset & Wealth ManagementDeutsche Bank Trust Company AmericasConsumer Financial Protection BureauNew York Department of Services
Locations 3
New YorkNY345 Park Avenue, New York, NY 10154-0102
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a Regulation E Disclosure for a remittance transfer to Jeffrey Epstein.
- Significance
- This document shows a financial transaction involving Jeffrey Epstein and Deutsche Bank.
File Info
- File Name
- EFTA01358073.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:50.814522
- DOJ Source
- View on DOJ