Illegal Activity
none
Blackmail
none
Date
2015-11-17
Document Type
Regulation E Disclosure
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Regulation E Disclosure from Deutsche Bank Trust Company Americas for a remittance transfer of $7,688.05 USD to Jeffrey Epston, resulting in 5,000.00 GBP. The document outlines the transfer details, fees, exchange rate, and consumer rights regarding disputes and cancellations.
Metadata
- Subject
- Regulation E Disclosure for Remittance Transfer
- Sender
- Deutsche Bank Trust Company Americas
- Recipients
- Jeffrey Epston
- Document ID
- DB-SDNY-0047555, SDNY_GM_00193739, 016631 101b13
- Date
- 2015-11-17
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Trust Company Americas | Remittance Transfer | Jeffrey Epston | Deutsche Bank Trust Company Americas is sending a remittance transfer to Jeffrey Epston. |
Financial Information
Amounts:7,688.05 USD0.007,688.05 USD5,000.00GBP
Transactions:
- Remittance Transfer of 7,688.05 USD to Jeffrey Epston, resulting in 5,000.00 GBP after exchange rate.
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 1
New York, NY
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a Regulation E Disclosure for a remittance transfer.
- Significance
- This document details a financial transaction involving Jeffrey Epston and Deutsche Bank Trust Company Americas.
File Info
- File Name
- EFTA01359473.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:20.357196
- DOJ Source
- View on DOJ