Illegal Activity
none
Blackmail
none
Date
2016-07-22
Document Type
Regulation E Disclosure for Remittance Transfer
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Regulation E Disclosure for a remittance transfer of 2,000.00 EUR from Jeffrey Epsein through Deutsche Bank. It outlines the transfer details, fees, and consumer rights regarding errors and cancellations.
Metadata
- Subject
- Regulation E Disclosure for Remittance Transfer
- Sender
- Deutsche Bank Wealth Management
- Recipients
- Jeffrey Epsein
- Document ID
- 01620901
- Date
- 2016-07-22
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epsein | Customer | Deutsche Bank | Jeffrey Epsein is the sender of a remittance transfer from Deutsche Bank. |
Financial Information
Amounts:2,000.00 EUR0.00
Transactions:
- Remittance Transfer of 2,000.00 EUR from Jeffrey Epsein through Deutsche Bank.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
DEUTSCHE BAN(Deutsche BankDeutsche Bank Trust Company AmericasNew Yo State Department of ServicesConsumer Financial Protection Bureau
Locations 2
New oNew York
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a Regulation E Disclosure for a remittance transfer.
- Significance
- This document confirms a financial transaction involving Jeffrey Epsein.
File Info
- File Name
- EFTA01368059.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:22.798433
- DOJ Source
- View on DOJ