Illegal Activity
none
Blackmail
none
Date
2014-03-06
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 from Deutsche Bank AG to Jeffrey Epstein and Canard Entranges SA on March 6, 2014. It outlines the transfer amount, fees, exchange rate, and contact information for dispute resolution and complaints.
Metadata
- Subject
- Regulation E Disclosure for Remittance Transfer
- Sender
- Deutsche Bank AG. New York Branch
- Recipients
- JEFFREY EPSTEIN, Canard Entranges SA
- Document ID
- 01200375
- Date
- 2014-03-06
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Recipient | Canard Entranges SA | Jeffrey Epstein is the sender and Canard Entranges SA is the recipient of the remittance transfer. |
| Deutsche Bank AG. New York Branch | Sender | JEFFREY EPSTEIN | Deutsche Bank AG. New York Branch is the sender of the remittance transfer to Jeffrey Epstein. |
Notable Quotes 2
Recipient may receive less due to fees charged by the recipient's bank and foreign taxes.
You have a right to dispute errors in your transaction. If you think there is an error, contact us within 180 days by telephone at 1-855-776-0803 Monday through Friday 9AM — 5PM ET or calling your Relationship Manager directly.
Financial Information
Amounts:3.125.13 USD0.003,125.13 USD2,249.00 EURUS$1.00 =EUR 0.71965
Transactions:
- Remittance Transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche Asset & Wealth ManagementDeutsche Bank AG. New York BranchCanard Entranges SANew 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 from Deutsche Bank AG to Jeffrey Epstein and Canard Entranges SA.
- Significance
- This document details a financial transaction involving Jeffrey Epstein and Canard Entranges SA, providing information about the transfer amount, fees, exchange rate, and recipient details.
File Info
- File Name
- EFTA01361285.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:12.026987
- DOJ Source
- View on DOJ