Illegal Activity
none
Blackmail
none
Date
2016-04-06
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 to Jeffrey Epstein from Deutsche Bank Trust Company Americas. It outlines the transfer details, fees, recipient information, and consumer rights.
Metadata
- Subject
- Regulation E Disclosure for Remittance Transfer
- Sender
- —
- Recipients
- Jeffrey Epstein
- Document ID
- 016531 10, 813
- Date
- 2016-04-06
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.
Financial Information
Amounts:0.00
Transactions:
- Remittance Transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche Asset & Wealth ManagementDeutsche Bark Trust Company AmericasNew York State Department of ServicesConsumer Financial Protection Bureau
Locations 2
New York, NY345 Park Avenue, New 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 to Jeffrey Epstein.
- Significance
- This document outlines the details of a remittance transfer to Jeffrey Epstein, including the transfer amount, fees, and recipient information, as well as consumer rights and contact information for complaints.
File Info
- File Name
- EFTA01367620.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:40.744873
- DOJ Source
- View on DOJ