Illegal Activity
none
Blackmail
none
Date
2013-11-26
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 from Jeffrey Epstein to Ship Antiques SAS, processed by Deutsche Bank on November 26, 2013. It details the transfer amount, fees, exchange rate, and recipient amount, as well as information on disputing errors and cancellation policies.
Metadata
- Subject
- Regulation E Disclosure for Remittance Transfer
- Sender
- Deutsche Bank AG. New York Branch
- Recipients
- JEFFREY EPSTEIN, Ship Antiques SAS
- Document ID
- 01156078
- Date
- 2013-11-26
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Financial Transaction | Ship Antiques SAS | Jeffrey Epstein is sending a remittance transfer to Ship Antiques SAS through Deutsche Bank. |
| Deutsche Bank AG. New York Branch | Financial Institution - Client | JEFFREY EPSTEIN | Deutsche Bank is facilitating a wire transfer for Jeffrey Epstein. |
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:2,600.92 USD0.001,900.00 EUR
Transactions:
- Remittance Transfer from Jeffrey Epstein to Ship Antiques SAS
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche Asset & Wealth ManagementDeutsche Bank AG. New York BranchShip Antiques SASNew 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 and Ship Antiques SAS.
File Info
- File Name
- EFTA01360755.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:05.004599
- DOJ Source
- View on DOJ