Illegal Activity
none
Blackmail
none
Date
2016-12-02
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 to Jeffrey Epstein, confirming a remittance transfer of 5,000.00 EUR. It outlines the terms of the transfer, including fees, cancellation policies, and contact information for dispute resolution and regulatory agencies.
Metadata
- Subject
- Regulation E Disclosure for Remittance Transfer
- Sender
- Deutsche Bank Trust Company Americas
- Recipients
- Jeffrey Epstein
- Document ID
- 016531 101813
- Date
- 2016-12-02
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Trust Company Americas | Financial | Jeffrey Epstein | Deutsche Bank Trust Company Americas is sending a remittance transfer to Jeffrey Epstein. |
Financial Information
Amounts:5,000.00 EUR0.00
Transactions:
- Remittance transfer of 5,000.00 EUR from Deutsche Bank Trust Company Americas to Jeffrey Epstein.
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 2
New York, NY345 Park Avenue, New York, NY 10154-0102
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide Jeffrey Epstein with a Regulation E Disclosure for a remittance transfer.
- Significance
- This document confirms a financial transaction involving Jeffrey Epstein and Deutsche Bank.
File Info
- File Name
- EFTA01368065.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:30.036314
- DOJ Source
- View on DOJ