Illegal Activity
none
Blackmail
none
Date
2015-04-28
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Regulation E Disclosure for a remittance transfer of 1,650.00 EUR from Deutsche Bank to Jeffrey Epstein on April 28, 2015. It outlines the transfer details, fees, and consumer rights regarding errors and cancellations.
Metadata
- Subject
- Regulation E Disclosure for Remittance Transfer
- Sender
- Deutsche Bank
- Recipients
- JeffreyEpstein
- Document ID
- 01388004
- Date
- 2015-04-28
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | customer | Deutsche Bank | Jeffrey Epstein is a customer of Deutsche Bank receiving a remittance transfer. |
Financial Information
Amounts:1,650.00 EUR
Transactions:
- Remittance Transfer of 1,650.00 EUR from Deutsche Bank 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 5
Deutsche BankDeutsche Asset & Wealth ManagementDeutsche Bank Trust Company AmericasNew York State Department of Financial ServicesConsumer Financial Protection Bureau
Locations 3
New YorkNY345 Park Avenue
Financial Entities 1
Deutsche Bank
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.
File Info
- File Name
- EFTA01360345.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:22.340706
- DOJ Source
- View on DOJ