Illegal Activity
none
Blackmail
none
Date
2015-07-24
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 2,000.00 EUR from Deutsche Bank to JeffroyEpstein. It outlines the transfer details, fees, and recipient information, as well as information on disputing errors and canceling the transfer.
Metadata
- Subject
- Regulation E Disclosure for Remittance Transfer
- Sender
- Deutsche Bank Trust Company Americas
- Recipients
- JeffroyEpstein
- Document ID
- 01432516
- Date
- 2015-07-24
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Trust Company Americas | Remittance Transfer | JeffroyEpstein | Deutsche Bank is sending a remittance transfer to JeffroyEpstein |
Financial Information
Amounts:2,000.00 EUR0.00 EUR
Transactions:
- Remittance Transfer of 2,000.00 EUR from Deutsche Bank to JeffroyEpstein
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche Asset & Wealth ManagementDeutsche Bank Trust Company AmericasNew York State Department of ServicesConsumer Financial Protection Bureau
Locations 1
New York
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a Regulation E Disclosure for a remittance transfer.
- Significance
- This document outlines the details of a remittance transfer from Deutsche Bank to JeffroyEpstein, including the amount, fees, and recipient information. It also provides information on disputing errors and canceling the transfer.
File Info
- File Name
- EFTA01360867.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:26.821728
- DOJ Source
- View on DOJ