Illegal Activity
none
Blackmail
none
Date
2016-01-26
Document Type
Regulation E Disclosure for Remittance Transfer
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a Regulation E Disclosure for a remittance transfer of 2,213.00 EUR from Jeffrey Epstein to EmnelcosP.RL. through Deutsche Bank Americas. It outlines the transfer details, fees, and consumer rights regarding error resolution and cancellation.
Metadata
- Subject
- Regulation E Disclosure for Remittance Transfer
- Sender
- Deutsche Bank Americas
- Recipients
- Jeffrey Epstein, EmnelcosP.RL.
- Document ID
- 016531 101813
- Date
- 2016-01-26
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Customer | Deutsche Bank Americas | Jeffrey Epstein is a customer of Deutsche Bank Americas, receiving a remittance transfer. |
Financial Information
Amounts:2,213.00 EUR0.00 EUR
Transactions:
- Remittance Transfer of 2,213.00 EUR from Jeffrey Epstein to EmnelcosP.RL.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche Asset & Wealth ManagementDeutsche Bank AmericasNew York State Department of ServicesConsumer Financial Protection Bureau
Locations 1
New York, NY
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 details a financial transaction involving Jeffrey Epstein.
File Info
- File Name
- EFTA01367570.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:51.651213
- DOJ Source
- View on DOJ