Illegal Activity
none
Blackmail
none
Date
2014-04-22
Document Type
Regulation E Disclosure for Remittance Transfer
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Regulation E Disclosure for a remittance transfer of 2,000.00 EUR from Jeffrey Epsteln to Mile Zhu Wands, processed by Deutsche Bank AG on April 22, 2014. It outlines the transfer details, fees, and consumer rights regarding error disputes and cancellations.
Metadata
- Subject
- Regulation E Disclosure for Remittance Transfer
- Sender
- Deutsche Bank AG. New York Branch
- Recipients
- —
- Document ID
- 016531 1018,3
- Date
- 2014-04-22
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epsteln | Sender/Recipient | Mile Zhu Wands | Jeffrey Epsteln is the sender and Mile Zhu Wands is the recipient of the remittance transfer. |
Notable Quotes 2
Recipient may receive less due to fees charged by the recipient's bank and foreign taxes.
You have a right to dispute errors in your transaction. If you think there is an error, contact us within 180 days by telephone at 1-855-776-0803 Monday through Friday 9AM — 5PM ET or calling your Relationship Manager directly.
Financial Information
Amounts:2,000.00 EUR0.00 EUR
Transactions:
- Remittance Transfer of 2,000.00 EUR from Jeffrey Epsteln to Mile Zhu Wands
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 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 from Jeffrey Epsteln to Mile Zhu Wands.
- Significance
- This document details a financial transaction involving Jeffrey Epsteln.
File Info
- File Name
- EFTA01358145.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:10.956489
- DOJ Source
- View on DOJ