Illegal Activity
none
Blackmail
none
Date
2017-03-02
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 Trust Company Americas for a remittance transfer of 3,300.00 EUR from Jeffrey Epstein to Cabinet Experion Spit. It outlines the terms of the transfer, including fees, cancellation policies, and contact information for dispute resolution.
Metadata
- Subject
- Regulation E Disclosure for Remittance Transfer
- Sender
- Deutsche Bank Trust Company Americas
- Recipients
- Jeffrey Epstein, Cabinet Experion Spit
- Document ID
- 01739774
- Date
- 2017-03-02
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Customer | Deutsche Bank Trust Company Americas | Jeffrey Epstein is a customer of Deutsche Bank Trust Company Americas, receiving a remittance transfer. |
Financial Information
Amounts:3,300.00 EUR0.00
Transactions:
- Remittance Transfer of 3,300.00 EUR from Jeffrey Epstein to Cabinet Experion 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 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 financial transaction involving Jeffrey Epstein.
File Info
- File Name
- EFTA01367703.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:49.752075
- DOJ Source
- View on DOJ