Illegal Activity
none
Blackmail
none
Date
2014-03-03
Document Type
Regulation E Disclosure
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Regulation E Disclosure for a remittance transfer of $2,782.34 USD to 2,000.00 EUR from Deutsche Bank AG, New York Branch to Jeffrey Epstein. The transfer date is March 3, 2014, and the funds were expected to be available by March 17, 2014.
Metadata
- Subject
- Regulation E Disclosure for Remittance Transfer
- Sender
- Deutsche Bank AG, New York Branch
- Recipients
- JEFFREY EPSTEW, Monsiew FORWIC 1430SO
- Document ID
- 01198766
- Date
- 2014-03-03
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank AG, New York Branch | Financial | JEFFREY EPSTEW | Sender of remittance transfer to Jeffrey Epstein |
Financial Information
Amounts:2,782.34 USD0.002,000.00 EUR
Transactions:
- Remittance Transfer of 2,782.34 USD to 2,000.00 EUR
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 AG, New 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
- Shows a financial transaction involving Jeffrey Epstein.
File Info
- File Name
- EFTA01358347.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:26.861742
- DOJ Source
- View on DOJ