Illegal Activity
none
Blackmail
none
Date
2013-12-11
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 $1,391.17 USD to 1,000.00 EUR initiated by Jeffrey Epstein through Deutsche Bank AG on December 11, 2013. It outlines the transfer details, fees, and consumer rights regarding error disputes and cancellations.
Metadata
- Subject
- Regulation E Disclosure for Remittance Transfer
- Sender
- JEFFREY EPSTEIN
- Recipients
- —
- Document ID
- 016531 101813
- Date
- 2013-12-11
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Sender of remittance transfer | Deutsche Bank AG | Jeffrey Epstein initiated a remittance transfer through Deutsche Bank AG. |
Financial Information
Amounts:1,391.17 USD0.00 USD1,391.17 USD1,000.00 EUR
Transactions:
- Remittance transfer of 1,391.17 USD to 1,000.00 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 shows a financial transaction initiated by Jeffrey Epstein through Deutsche Bank AG.
File Info
- File Name
- EFTA01360781.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:30.253930
- DOJ Source
- View on DOJ