Illegal Activity
none
Blackmail
none
Date
2013-11-20
Document Type
Regulation E Disclosure
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Regulation E Disclosure for a remittance transfer of $4,783.45 USD initiated by Jeffrey Epstein through Deutsche Bank AG on November 20, 2013. The equivalent amount to be received is 3,500.00 EUR, and the document outlines the recipient's rights to dispute errors and cancel the transaction.
Metadata
- Subject
- Regulation E Disclosure for Remittance Transfer
- Sender
- JEFFREY EPSTEIN
- Recipients
- —
- Document ID
- 01153715
- Date
- 2013-11-20
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Customer | Deutsche Bank AG | Jeffrey Epstein is the sender of a remittance transfer through Deutsche Bank AG. |
Notable Quotes 2
Recipient may receive less due to fees charged by the recipients bank and foreign taxes.
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.
Financial Information
Amounts:4,783.45 USD0.004,783.45 USD3,500.00 EUR
Transactions:
- Remittance Transfer of 4,783.45 USD, equivalent to 3,500.00 EUR
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 initiated by Jeffrey Epstein.
- Significance
- This document details a financial transaction involving Jeffrey Epstein and Deutsche Bank AG.
File Info
- File Name
- EFTA01360648.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:15.112815
- DOJ Source
- View on DOJ