Illegal Activity
none
Blackmail
none
Date
2017-12-20
Document Type
Regulation E Disclosure
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Regulation E Disclosure from Deutsche Bank for a remittance transfer of 120,000.00 EUR to Jeffrey Epstein. The document outlines the terms of the transfer, including fees, availability date, and dispute resolution procedures.
Metadata
- Subject
- Regulation E Disclosure for Remittance Transfer
- Sender
- Deutsche Bank
- Recipients
- JeffreyEpstein, Jelfroy E Epstein
- Document ID
- 01875051
- Date
- 2017-12-20
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Financial | Deutsche Bank Trust Company Americas | Deutsche Bank is sending a remittance transfer to Jeffrey Epstein. |
Financial Information
Amounts:120,000.00 EUR0.00
Transactions:
- Remittance Transfer of 120,000.00 EUR
Public Knowledge
- Context
- The transfer of a large sum of money to Jeffrey Epstein could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
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 a Regulation E Disclosure for a remittance transfer.
- Significance
- This document shows a large sum of money being transferred to Jeffrey Epstein from Deutsche Bank.
File Info
- File Name
- EFTA01367317.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:30.694382
- DOJ Source
- View on DOJ