Illegal Activity
none
Blackmail
none
Date
2018-10-10
Document Type
Regulation E Disclosure
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Regulation E Disclosure for a remittance transfer of 9,992.00 EUR from Deutsche Bank Trust Company Americas to Jelhoy Epstein on October 10, 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 Trust Company Americas
- Recipients
- Jelhoy Epstein
- Document ID
- 018531 101b13
- Date
- 2018-10-10
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Trust Company Americas | Financial | Jelhoy Epstein | Deutsche Bank Trust Company Americas sent a remittance transfer to Jelhoy Epstein. |
Financial Information
Amounts:9,992.00 EUR0.00
Transactions:
- Remittance Transfer
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 BankDeutsche Bank Trust Company AmericasNew York State Department of ServicesConsumer Financial Protection Bureau
Locations 4
New YorkNY345 Park AvenueNew York, NY 10154-0102
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a Regulation E Disclosure for a remittance transfer from Deutsche Bank Trust Company Americas to Jelhoy Epstein.
- Significance
- This document shows a financial transaction involving Jelhoy Epstein and Deutsche Bank.
File Info
- File Name
- EFTA01368079.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:19.669404
- DOJ Source
- View on DOJ