Illegal Activity
none
Blackmail
none
Date
2013-11-20
Document Type
Regulation E Disclosure
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Regulation E Disclosure from Deutsche Bank for a remittance transfer of $4,100.10 USD to Jeffrey Epstein and Arnar Siad, which will result in a 3,000.00 EUR payment to the recipient after conversion and potential fees. The document outlines the recipient's rights to dispute errors and cancel the transfer under certain conditions.
Metadata
- Subject
- Regulation E Disclosure for Remittance Transfer
- Sender
- Deutsche Bank AG. New York Branch
- Recipients
- JEFFREY EPSTEIN, Arnar Siad
- Document ID
- 01153720
- Date
- 2013-11-20
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank AG. New York Branch | Financial | JEFFREY EPSTEIN | Deutsche Bank is sending a remittance transfer to Jeffrey Epstein. |
| Deutsche Bank AG. New York Branch | Financial | Arnar Siad | Deutsche Bank is sending a remittance transfer to Arnar Siad. |
Financial Information
Amounts:4,100.10 USD0.004,100.10 USD3,000.00 EUR
Transactions:
- Remittance Transfer
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 2
Organizations 4
Deutsche Asset & Wealth ManagementDeutsche Bank AG. New 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.
- Significance
- This document shows a financial transaction involving Jeffrey Epstein.
File Info
- File Name
- EFTA01360649.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:17.834583
- DOJ Source
- View on DOJ