Illegal Activity
none
Blackmail
none
Date
2014-07-14
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 of 1,000.00 EUR from Jeffrey Epstein to Mkt Athena Sober, processed by Deutsche Bank Trust Company Americas on July 14, 2014. 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, Mkt Athena Sober
- Document ID
- 01256187
- Date
- 2014-07-14
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Recipient | Mkt Athena Sober | Jeffrey Epstein is the sender and Mkt Athena Sober is the recipient of the remittance transfer. |
Financial Information
Amounts:1,000.00 EUR0.00 EUR
Transactions:
- Remittance Transfer of 1,000.00 EUR from Jeffrey Epstein to Mkt Athena Sober
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 4
Deutsche Asset & Wealth ManagementDeutsche Bank Trust Company AmericasNew York State Department of Financial InstitutionsConsumer Financial Protection Bureau
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 from Jeffrey Epstein to Mkt Athena Sober.
- Significance
- This document details a financial transaction involving Jeffrey Epstein.
File Info
- File Name
- EFTA01358200.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:01.064490
- DOJ Source
- View on DOJ