Illegal Activity
none
Blackmail
none
Date
2017-05-30
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 to Jeffrey Epstein for a remittance transfer of 465.00 EUR. It outlines the terms of the transfer, including fees, cancellation policies, and dispute resolution procedures.
Metadata
- Subject
- Regulation E Disclosure for Remittance Transfer
- Sender
- Deutsche Bank
- Recipients
- Jeffrey Epstein
- Document ID
- 016531 101813
- Date
- 2017-05-30
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:465.00 EUR0.00
Transactions:
- Remittance Transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Trust Company AmericasNew York State Department of ServicesConsumer Financial Protection Bureau
Locations 4
New YorkNY345 Park AvenueNew York, NY 10154-0102
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide Jeffrey Epstein with a Regulation E Disclosure for a remittance transfer.
- Significance
- This document shows a financial transaction involving Jeffrey Epstein and Deutsche Bank.
File Info
- File Name
- EFTA01366027.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:18.591696
- DOJ Source
- View on DOJ