Illegal Activity
none
Blackmail
none
Date
2014-03-12
Document Type
Regulation E Disclosure for Remittance Transfer
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a Regulation E Disclosure for a remittance transfer initiated by Jeffrey Epstein on March 12, 2014, for 2,662.37 USD to Mt Coupe Wee), resulting in 1,900.00 EUR. It outlines the transfer details, fees, exchange rate, and consumer rights regarding errors and cancellations.
Metadata
- Subject
- Remittance Transfer
- Sender
- Jeffrey Epstein
- Recipients
- Mt Coupe Wee)
- Document ID
- 016531 101813
- Date
- 2014-03-12
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Customer | Deutsche Bank AG | Jeffrey Epstein is a customer of Deutsche Bank AG, using their remittance transfer services. |
| Jeffrey Epstein | Sender/Recipient | Mt Coupe Wee) | Jeffrey Epstein is sending a remittance transfer to Mt Coupe Wee). |
Financial Information
Amounts:2,662.37 USD0.001,900.00 EUR1.00 USD0.71365 EUR
Transactions:
- Remittance Transfer of 2,662.37 USD to Mt Coupe Wee), resulting in 1,900.00 EUR after exchange rate.
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 provides details of a financial transaction involving Jeffrey Epstein, which may be relevant to investigations into his financial activities.
File Info
- File Name
- EFTA01361243.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:40.470034
- DOJ Source
- View on DOJ