Illegal Activity
none
Blackmail
none
Date
2016-06-01
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 for a remittance transfer of 3,300.00 EUR initiated by Jeffrey Epstein on June 1, 2016. It outlines the transfer details, fees, and the recipient, as well as consumer rights regarding errors and cancellations.
Metadata
- Subject
- Regulation E Disclosure for Remittance Transfer
- Sender
- Deutsche Bank Wealth Management
- Recipients
- Jeffrey Epstein
- Document ID
- DB-SDNY-0059083, SDNY_GM_00205267, 016531 101813
- Date
- 2016-06-01
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. |
Notable Quotes 2
Recipient may receive less due to fees charged by the recipient's bank and foreign taxes.
You have a right to dispute errors in your transaction. If you think there is an error, contact us within 180 days by telephone at 1-855-776-0803 Monday through Friday 9AM — 5PM ET or calling your Relationship Manager directly.
Financial Information
Amounts:3,300.00 EUR
Transactions:
- Remittance Transfer of 3,300.00 EUR from Jeffrey Epstein to Cabinet &porta) Spit
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 1
Organizations 5
Deutsche BankDeutsche Bank Wealth ManagementDeutsche Bank Trust Company AmericasConsumer Financial Protection BureauNew York State Department of Services
Locations 1
New York, NY
Financial Entities 1
Deutsche Bank
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 through Deutsche Bank.
File Info
- File Name
- EFTA01367511.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:01.904812
- DOJ Source
- View on DOJ