Illegal Activity
none
Blackmail
none
Date
March 18, 2014
Document Type
Regulation E Disclosure
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Regulation E disclosure from Deutsche Bank AG for a remittance transfer involving Jeffrey Epstein. It outlines the transfer details, fees, exchange rate, and consumer rights regarding errors and cancellations.
Metadata
- Subject
- Regulation E Disclosure for Remittance Transfer
- Sender
- Deutsche Bank AG
- Recipients
- JEFFREY EPSTEIN
- Document ID
- 016531 101813
- Date
- March 18, 2014
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Customer | Deutsche Bank AG | Jeffrey Epstein is a customer of Deutsche Bank AG for a remittance transfer. |
Financial Information
Amounts:0.00 USD
Transactions:
- Remittance Transfer
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 outlines the terms and conditions of a remittance transfer involving Jeffrey Epstein and Deutsche Bank AG.
File Info
- File Name
- EFTA01361317.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:53.357678
- DOJ Source
- View on DOJ