Illegal Activity
none
Blackmail
none
Date
2014-01-29
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a Regulation E Disclosure for a remittance transfer from Deutsche Bank to Jeffrey Epstein, dated January 29, 2014. It outlines the transfer amount, fees, exchange rate, and contact information for disputing errors or filing complaints.
Metadata
- Subject
- Regulation E Disclosure for Remittance Transfer
- Sender
- Deutsche Bank AG. New York Branch
- Recipients
- JEFFREY EPS7EIN
- Document ID
- EFTA01361078
- Date
- 2014-01-29
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank AG | financial | JEFFREY EPS7EIN | Remittance transfer from Deutsche Bank to Jeffrey Epstein |
Financial Information
Amounts:USD0.00EUR
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 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 disclosure information for a remittance transfer.
- Significance
- This document provides details of a remittance transfer involving Jeffrey Epstein and Deutsche Bank.
File Info
- File Name
- EFTA01361078.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:03.392084
- DOJ Source
- View on DOJ