Illegal Activity
none
Blackmail
none
Date
2016-06-27
Document Type
Regulation E Disclosure for Remittance Transfer
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Regulation E Disclosure for a remittance transfer of 2,500.00 EUR from Deutsche Bank Trust Company Americas to Jot rey Epstein. It outlines the transfer details, fees, and recipient's rights, including dispute and cancellation options.
Metadata
- Subject
- Regulation E Disclosure for Remittance Transfer
- Sender
- Deutsche Bank Trust Company Americas
- Recipients
- Jot rey Epstein
- Document ID
- DB-SDNY-0059699, SDNY_GM_00205883
- Date
- 2016-06-27
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Trust Company Americas | Remittance Transfer | Jot rey Epstein | Deutsche Bank Trust Company Americas is sending a remittance transfer to Jot rey Epstein. |
Financial Information
Amounts:2,500.00 EUR0.00
Transactions:
- Remittance Transfer of 2,500.00 EUR
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 3
New YorkNY345 Park Avenue
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide the recipient with the Regulation E Disclosure for a Remittance Transfer.
- Significance
- This document outlines the details of a remittance transfer from Deutsche Bank Trust Company Americas to Jot rey Epstein, including the amount, fees, and recipient's rights.
File Info
- File Name
- EFTA01368044.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:51.095806
- DOJ Source
- View on DOJ