Illegal Activity
suspicious
Blackmail
none
Date
2015-03-27
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a Regulation E Disclosure for a remittance transfer initiated by Jeffrey Epstein on March 27, 2015, through Deutsche Bank Trust Company Americas. The transfer involved 250,269.45 USD being converted to 13,700,000.00 RUB.
Metadata
- Subject
- Regulation E Disclosure for Remittance Transfer
- Sender
- Jeffrey Epstein
- Recipients
- —
- Document ID
- DB-SDNY-0048957
- Date
- 2015-03-27
Illegal Activity
- Severity
- suspicious
- Description
- Large international money transfer initiated by Jeffrey Epstein. While the transfer itself isn't inherently illegal, the size and Epstein's history raise suspicion.
- Content Type
- first_hand
- From Epstein
- Yes
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Sender of remittance transfer | Deutsche Bank Trust Company Americas | Jeffrey Epstein initiated a remittance transfer through Deutsche Bank. |
Notable Quotes 2
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.
Recipient may receive less due to fees charged by the recipient's bank and foreign taxes.
Financial Information
Amounts:250,269.45 USD0.00250,269.45 USD13,700,000.00 RUB
Transactions:
- Remittance transfer of 250,269.45 USD to 13,700,000.00 RUB
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are of high 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 AmericasConsumer Financial Protection BureauNew York Department of Services
Locations 2
New York, NY345 Park Avenue, New York, NY 10154-0102
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a Regulation E Disclosure for a remittance transfer initiated by Jeffrey Epstein through Deutsche Bank Trust Company Americas.
- Significance
- This document details a large financial transaction initiated by Jeffrey Epstein, providing information on the transfer amount, fees, exchange rate, and recipient details.
File Info
- File Name
- EFTA01360544.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:01.250483
- DOJ Source
- View on DOJ