Illegal Activity
none
Blackmail
none
Date
2016-04-21
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Regulation E Disclosure for a remittance transfer of 5,000.00 EUR from Deutsche Bank Trust Company Americas to Jeffrey Epstein. It outlines the transfer details, fees, and consumer rights regarding errors and cancellations.
Metadata
- Subject
- Regulation E Disclosure for Remittance Transfer
- Sender
- —
- Recipients
- Jeffrey Epstein
- Document ID
- 016531 101813
- Date
- 2016-04-21
Financial Information
Amounts:5,000.00 EUR0.00
Transactions:
- Remittance Transfer of 5,000.00 EUR
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche Asset & Wealth ManagementDeutsche Bark Trust Company AmericasNew York State Department of ServicesConsumer Financial Protection BureauDeutsche Bank Trust Company Americas
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.
- Significance
- This document outlines the details of a remittance transfer involving Jeffrey Epstein and Deutsche Bank Trust Company Americas.
File Info
- File Name
- EFTA01368098.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:58.981933
- DOJ Source
- View on DOJ