EFTA01360585.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2014-02-27

Document Type

Regulation E Disclosure for Remittance Transfer

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a Regulation E Disclosure for a remittance transfer of $13,799.00 USD from Jeffrey Epstein to Monsieur Fredenc Veysse, processed by Deutsche Bank AG on February 27, 2014. It outlines the transfer details, fees, exchange rate, and consumer rights regarding errors and cancellations.

Metadata

Subject: Regulation E Disclosure for Remittance Transfer
Sender: Deutsche Bank AG. New York Branch
Recipients: JEFFREY EPSTEIN, Monsieur Fredenc Veysse
Document ID: 01197161
Date: 2014-02-27

Relationships 2

Entity 1	Relationship	Entity 2	Description
JEFFREY EPSTEIN	Recipient	Monsieur Fredenc Veysse	Jeffrey Epstein is the sender and Monsieur Fredenc Veysse is the recipient of the remittance transfer.
Deutsche Bank AG	Financial Institution	JEFFREY EPSTEIN	Deutsche Bank AG is facilitating the remittance transfer for Jeffrey Epstein.

Financial Information

Amounts:13.799.00 USD0.0013,799.00 USD1.00 USD0.72469 EUR10,000.00 EUR

Transactions:

Remittance Transfer from Jeffrey Epstein to Monsieur Fredenc Veysse

Public Knowledge

Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 2

JEFFREY EPSTEIN Monsieur Fredenc Veysse

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 from Jeffrey Epstein to Monsieur Fredenc Veysse.
Significance: This document provides details of a financial transaction involving Jeffrey Epstein.

File Info

File Name: EFTA01360585.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:49.526314
DOJ Source: View on DOJ