Illegal Activity
none
Blackmail
none
Date
2015-10-19
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 1,000.00 EUR from Deutsche Bank Trust Company Americas to Jeffrey Epstein, dated October 19, 2015. It outlines the terms of the transfer, including fees and dispute resolution procedures.
Metadata
- Subject
- Regulation E Disclosure for Remittance Transfer
- Sender
- Deutsche Bank Trust Company Americas
- Recipients
- Jeffrey Epstein
- Document ID
- 01475892
- Date
- 2015-10-19
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Financial | Deutsche Bank Trust Company Americas | Deutsche Bank Trust Company Americas is sending a remittance transfer to Jeffrey Epstein. |
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:1,000.00 EUR0.00
Transactions:
- Remittance Transfer of 1,000.00 EUR from Deutsche Bank Trust Company Americas to Jeffrey Epstein
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 1
Organizations 4
Deutsche Asset & Wealth ManagementDeutsche Bank Trust Company AmericasNew York State Department of ServicesConsumer Financial Protection Bureau
Locations 4
New YorkNY345 Park AvenueNew 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 between Deutsche Bank and Jeffrey Epstein.
File Info
- File Name
- EFTA01359340.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:29.472012
- DOJ Source
- View on DOJ