Illegal Activity
none
Blackmail
none
Date
2015-12-18
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 $3,000 remittance transfer from Deutsche Bank Trust Company Americas to Jeffrey Epstein, dated December 18, 2015. It outlines the terms of the transfer, including fees, cancellation policy, and dispute resolution procedures.
Metadata
- Subject
- Regulation E Disclosure for Remittance Transfer
- Sender
- Deutsche Bank Trust Company Americas
- Recipients
- Jeffrey Epstein
- Document ID
- 01510322
- Date
- 2015-12-18
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Financial | Deutsche Bank Trust Company Americas | Jeffrey Epstein is the recipient of a remittance transfer from Deutsche Bank Trust Company Americas. |
Financial Information
Amounts:$3.000.00$3,000.00
Transactions:
- Remittance Transfer of $3,000.00
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 involving Jeffrey Epstein and Deutsche Bank Trust Company Americas.
File Info
- File Name
- EFTA01359394.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:25.865179
- DOJ Source
- View on DOJ