Illegal Activity
none
Blackmail
none
Date
December 20, 2017
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Regulation E Disclosure for a remittance transfer of 100,000.00 EUR from Deutsche Bank to Jeffrey Epstein. It outlines the terms of the transfer, including fees, cancellation policies, and contact information for complaints.
Metadata
- Subject
- Regulation E Disclosure for Remittance Transfer
- Sender
- Deutsche Bank
- Recipients
- Jeffrey Epstein, Jeffrey E Epstein
- Document ID
- 01875051
- Date
- December 20, 2017
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | customer | Deutsche Bank | Jeffrey Epstein is a customer of Deutsche Bank, receiving a remittance transfer. |
Financial Information
Amounts:100.000.00 EUR100,000.00 EUR
Transactions:
- Remittance Transfer of 100,000.00 EUR from Jeffrey Epstein to Jeffrey E Epstein
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 BankDeutsche Bank Trust Compan AmericasNew York State Department of ServicesConsumer Financial Protection Bureau
Locations 1
New York
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 shows a financial transaction involving Jeffrey Epstein.
File Info
- File Name
- EFTA01366018.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:13.440292
- DOJ Source
- View on DOJ