Illegal Activity
none
Blackmail
none
Date
2014-01-21
Document Type
Regulation E Disclosure
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Regulation E Disclosure for a remittance transfer initiated by Jeffrey Epstein through Deutsche Bank on January 21, 2014. The transfer amount was 6,636.58 USD, converted to 5,000.00 EUR.
Metadata
- Subject
- Regulation E Disclosure for Remittance Transfer
- Sender
- Deutsche Bank AG, New York Branch
- Recipients
- JEFFREY EPSTEIN
- Document ID
- 01180757
- Date
- 2014-01-21
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Customer | Deutsche Bank AG | Jeffrey Epstein is a customer of Deutsche Bank AG |
Financial Information
Amounts:6.636 58 USD0.006,836.58 USD5,000.00 EURUS$1.00 =EUR 0.73136
Transactions:
- Remittance Transfer of 6,636.58 USD to EUR 5,000.00
Public Knowledge
- Context
- Financial transactions of 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 1
New York
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 involving Jeffrey Epstein.
File Info
- File Name
- EFTA01361219.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:22.604644
- DOJ Source
- View on DOJ