Illegal Activity
none
Blackmail
none
Date
2017-03-02
Document Type
Regulation E Disclosure
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Regulation E Disclosure for a remittance transfer of 5,000.00 EUR from Jeffrey Epstein to Adrian., Toles 011volta, facilitated by Deutsche Bank Trust Company Americas. It outlines the transfer details, fees, and consumer rights regarding error disputes and cancellations.
Metadata
- Subject
- Regulation E Disclosure for Remittance Transfer
- Sender
- Deutsche Bank
- Recipients
- Jeffrey Epstein, Adrian., Toles 011volta
- Document ID
- 01739759
- Date
- 2017-03-02
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Financial | Deutsche Bank Trust Company Americas | Jeffrey Epstein is a sender in a remittance transfer facilitated by Deutsche Bank Trust Company Americas. |
| Adrian., Toles 011volta | Financial | Deutsche Bank Trust Company Americas | Adrian., Toles 011volta is a recipient in a remittance transfer facilitated by Deutsche Bank Trust Company Americas. |
Financial Information
Amounts:5.000.00 EUR0.005,000.00 EUR
Transactions:
- Remittance Transfer of 5,000.00 EUR from Jeffrey Epstein to Adrian., Toles 011volta
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
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 details a financial transaction involving Jeffrey Epstein.
File Info
- File Name
- EFTA01367706.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:30.163287
- DOJ Source
- View on DOJ