Illegal Activity
none
Blackmail
none
Date
2015-02-12
Document Type
Regulation E Disclosure
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a Regulation E Disclosure for a remittance transfer of 69,924.80 EUR from Jeffroy Epstein to Masa through Deutsche Bank Trust Company Americas. It outlines the transfer details, fees, and consumer rights regarding errors and cancellations.
Metadata
- Subject
- Regulation E Disclosure for Remittance Transfer
- Sender
- Deutsche Bank Trust Company Americas
- Recipients
- Jeffroy Epstein, Masa
- Document ID
- 01346869
- Date
- 2015-02-12
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffroy Epstein | Customer | Deutsche Bank Trust Company Americas | Jeffroy Epstein is the sender of a remittance transfer through Deutsche Bank Trust Company Americas. |
| Masa | Recipient | Deutsche Bank Trust Company Americas | Masa is the recipient of a remittance transfer from Deutsche Bank Trust Company Americas. |
Financial Information
Amounts:69,924.80 EUR0.00
Transactions:
- Remittance Transfer of 69,924.80 EUR from Jeffroy Epstein to Masa
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 2
Organizations 4
Deutsche Asset & Wealth ManagementDeutsche Bank Trust Company AmericasNew York State Department of Financial ServicesConsumer Financial Protection Bureau
Locations 1
New York, NY
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 provides details of a financial transaction involving Jeffrey Epstein.
File Info
- File Name
- EFTA01361832.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:01.406603
- DOJ Source
- View on DOJ