Illegal Activity
none
Blackmail
none
Date
2013-11-01
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a Regulation E Disclosure for a remittance transfer from Deutsche Bank to Jeffrey Epstein on November 1, 2013, for USD 2,731.57, resulting in EUR 2,000.00 for the recipient after exchange.
Metadata
- Subject
- Regulation E Disclosure for Remittance Transfer
- Sender
- Deutsche Bank AG. New York Branch
- Recipients
- £FFREY EPSTEIN
- Document ID
- 018531 101b13
- Date
- 2013-11-01
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| £FFREY EPSTEIN | customer | Deutsche Bank AG | Remittance transfer from Deutsche Bank to £FFREY EPSTEIN |
Financial Information
Amounts:USD 2,731.57EUR 2,000.00US51.00EUR 0.73218
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 a Regulation E Disclosure for a remittance transfer.
- Significance
- This document shows a financial transaction involving Jeffrey Epstein.
File Info
- File Name
- EFTA01361255.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:03.075288
- DOJ Source
- View on DOJ