Illegal Activity
none
Blackmail
none
Date
2015-11-12
Document Type
Regulation E Disclosure
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a Regulation E Disclosure from Deutsche Bank Trust Company Americas to Jeffrey Epstein, dated November 12, 2015, regarding a remittance transfer. It outlines the transfer amount, fees, recipient information, and consumer rights regarding errors and cancellations.
Metadata
- Subject
- Regulation E Disclosure for Remittance Transfer
- Sender
- Deutsche Bank Trust Company Americas
- Recipients
- Jeffrey Epstein
- Document ID
- 016531 101813
- Date
- 2015-11-12
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Customer | Deutsche Bank Trust Company Americas | Jeffrey Epstein is a customer receiving a remittance transfer disclosure from Deutsche Bank. |
Notable Quotes 2
You have a right to dispute errors in your transaction.
You can cancel for a full refund within 30 minutes of payment if this wire transfer was requested less than three business days prior to the date of transfer
Financial Information
Amounts:0.00
Transactions:
- Remittance Transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 1
Organizations 4
Deutsche Asset & Wealth ManagementDeutsche Bank Trust Company AmericasNew York State Department of ServicesConsumer Financial Protection Bureau
Locations 3
New YorkNY345 Park Avenue, New 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 provides details of a financial transaction involving Jeffrey Epstein and Deutsche Bank.
File Info
- File Name
- EFTA01367471.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:26.325424
- DOJ Source
- View on DOJ