Illegal Activity
none
Blackmail
none
Date
2014-02-27
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 $1,579.99 USD from Jeffrey Epstein to MLLE through Deutsche Bank AG. It outlines the transfer details, fees, exchange rate, and recipient amount, as well as consumer rights regarding errors and cancellations.
Metadata
- Subject
- Regulation E Disclosure for Remittance Transfer
- Sender
- Deutsche Bank AG. New York Branch
- Recipients
- JEFFREY EPSTEIN, MLLE
- Document ID
- 01197162
- Date
- 2014-02-27
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Customer | Deutsche Bank AG | Jeffrey Epstein is a customer of Deutsche Bank AG. |
| MLLE | Recipient | Deutsche Bank AG | MLLE is the recipient of a remittance transfer from Deutsche Bank AG. |
Financial Information
Amounts:1,579.99 USD0.001,579.99 USD1.00 USD0.72469 EUR1,145.00 EUR
Transactions:
- Remittance Transfer of 1,579.99 USD to MLLE, resulting in 1,145.00 EUR after exchange.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 5
Deutsche Asset & Wealth ManagementDeutsche Bank AGNew York BranchNew York State Department of Financial InstitutionsConsumer Financial Protection Bureau
Locations 3
New YorkNew York, NY60 Wall Street
Financial Entities 1
Deutsche Bank AG
Text Analysis
- Tone
- Informative
- Purpose
- To provide a Regulation E Disclosure for a remittance transfer.
- Significance
- This document details a financial transaction involving Jeffrey Epstein and MLLE, providing information about the transfer amount, fees, exchange rate, and recipient amount.
File Info
- File Name
- EFTA01360584.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:57.763278
- DOJ Source
- View on DOJ