Illegal Activity
none
Blackmail
none
Date
2016-07-25
Document Type
Regulation E Disclosure
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Regulation E Disclosure from Deutsche Bank Trust Company Americas for a remittance transfer of 2,000.00 EUR to Jeffrey Epstein. It outlines the terms of the transfer, including fees, cancellation policy, and dispute resolution procedures.
Metadata
- Subject
- Regulation E Disclosure for Remittance Transfer
- Sender
- Deutsche Bank Trust Company Americas
- Recipients
- Jeffrey Epstein
- Document ID
- 016531 10, 813
- Date
- 2016-07-25
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Financial | Deutsche Bank Trust Company Americas | Jeffrey Epstein is the sender of a remittance transfer from Deutsche Bank. |
Financial Information
Amounts:2,000.00 EUR
Transactions:
- Remittance Transfer of 2,000.00 EUR
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 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 shows a financial transaction involving Jeffrey Epstein.
File Info
- File Name
- EFTA01368034.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:35.854963
- DOJ Source
- View on DOJ