Illegal Activity
none
Blackmail
none
Date
2018-09-05
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 3,294.50 EUR from Jeffrey Epstein to Clematis through Deutsche Bank on September 5, 2018. It outlines the transfer details, fees, and consumer rights regarding errors and cancellations.
Metadata
- Subject
- Regulation E Disclosure for Remittance Transfer
- Sender
- Deutsche Bank
- Recipients
- Jeffrey Epstein, Clematis
- Document ID
- 01984010
- Date
- 2018-09-05
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Customer | Deutsche Bank | Jeffrey Epstein is a customer of Deutsche Bank, receiving a remittance transfer. |
Financial Information
Amounts:3,294.50 EUR0.00
Transactions:
- Remittance Transfer of 3,294.50 EUR from Jeffrey Epstein to Clematis
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
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 outlines the details of a financial transaction involving Jeffrey Epstein and Deutsche Bank.
File Info
- File Name
- EFTA01368041.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:48.400870
- DOJ Source
- View on DOJ