Illegal Activity
none
Blackmail
none
Date
2015-08-18
Document Type
Regulation E Disclosure for Remittance Transfer
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Regulation E Disclosure for a remittance transfer from Jeffrey Epstein to Conservatorio Della Svizzera Habana, processed by Deutsche Bank Trust Company Americas. It outlines the transfer amount, fees, exchange rate, and recipient amount, along with information on disputing errors and cancellation policies.
Metadata
- Subject
- Regulation E Disclosure for Remittance Transfer
- Sender
- Deutsche Bank Trust Company Americas
- Recipients
- Jeffrey Epstein, Conservatorio Della Svizzera Habana
- Document ID
- 016531 101813
- Date
- 2015-08-18
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Recipient | Conservatorio Della Svizzera Habana | Jeffrey Epstein is the sender and Conservatorio Della Svizzera Habana is the recipient of the remittance transfer. |
| Deutsche Bank Trust Company Americas | Financial Institution | Jeffrey Epstein | Deutsche Bank Trust Company Americas is facilitating 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:4.397 58 USD0.004,397.58 USD4,200.00 CHFUS51.00 =CHF 0.95507
Transactions:
- Remittance Transfer from Jeffrey Epstein to Conservatorio Della Svizzera Habana
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 Trust Company AmericasConservatorio Della Svizzera HabanaNew York State Department of ServicesConsumer Financial Protection Bureau
Locations 2
New York, NYHabana
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a Regulation E Disclosure for a remittance transfer.
- Significance
- This document details a financial transaction involving Jeffrey Epstein and Conservatorio Della Svizzera Habana.
File Info
- File Name
- EFTA01361436.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:42.922973
- DOJ Source
- View on DOJ