Illegal Activity
none
Blackmail
none
Date
2015-08-06
Document Type
Regulation E Disclosure
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Regulation E Disclosure for a remittance transfer of 1,000.00 EUR from Deutsche Bank Trust Company Americas to Jeffrey Epsteln. It outlines the transfer details, fees, and consumer rights regarding errors and cancellations.
Metadata
- Subject
- Regulation E Disclosure for Remittance Transfer
- Sender
- Deutsche Bank Trust Company Americas
- Recipients
- Jeffrey Epsteln
- Document ID
- 016531 1018, 3
- Date
- 2015-08-06
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epsteln | Financial | Deutsche Bank Trust Company Americas | Jeffrey Epsteln is the recipient of a remittance transfer from Deutsche Bank Trust Company Americas. |
Financial Information
Amounts:1,000.00 EUR0.00
Transactions:
- Remittance Transfer of 1,000.00 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 Asset & Wealth ManagementDeutsche Bank Trust Company AmericasNew York State Department of ServicesConsumer Financial Protection Bureau
Locations 3
New YorkNY345 Park Avenue, New York, NY 10154-0102
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a Regulation E Disclosure for a remittance transfer to Jeffrey Epsteln.
- Significance
- This document shows a financial transaction involving Jeffrey Epsteln and Deutsche Bank.
File Info
- File Name
- EFTA01368036.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:56.924643
- DOJ Source
- View on DOJ