Illegal Activity
none
Blackmail
none
Date
2013-11-01
Document Type
Regulation E Disclosure
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a Regulation E Disclosure for a remittance transfer of USD 2,731.57 to EUR 2,000.00 from Deutsche Bank AG to Jeffrey Epstein. It outlines the terms of the transfer, including fees, exchange rate, and recipient information, as well as consumer rights and contact information for complaints.
Metadata
- Subject
- Regulation E Disclosure for Remittance Transfer
- Sender
- Deutsche Bank AG. New York Branch
- Recipients
- JEFFREY EPSTEIN
- Document ID
- 01146265
- Date
- 2013-11-01
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank AG | Financial | JEFFREY EPSTEIN | Deutsche Bank AG is sending a remittance transfer to JEFFREY EPSTEIN |
Financial Information
Amounts:2,731.57 USD0.00 USD2,000.00 EUR
Transactions:
- Remittance Transfer of USD 2,731.57 to EUR 2,000.00
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 5
Deutsche Asset & Wealth ManagementDeutsche Bank AGNew 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
- This document shows a financial transaction involving Jeffrey Epstein and Deutsche Bank.
File Info
- File Name
- EFTA01360160.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:44.163629
- DOJ Source
- View on DOJ