Illegal Activity
none
Blackmail
none
Date
2016-01-11
Document Type
Regulation E Disclosure
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a Regulation E Disclosure for a remittance transfer of 3,500.00 EUR from Deutsche Bank Trust Company Americas to Jeffrey Epstein on January 11, 2016. It outlines the terms of the transfer, including fees, cancellation policy, and contact information for dispute resolution.
Metadata
- Subject
- Regulation E Disclosure for Remittance Transfer
- Sender
- Deutsche Bank Trust Company Americas
- Recipients
- Jeffrey Epstein
- Document ID
- 016531 101813
- Date
- 2016-01-11
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Financial | Deutsche Bank Trust Company Americas | Jeffrey Epstein is the recipient of a remittance transfer from Deutsche Bank Trust Company Americas. |
Financial Information
Amounts:3,500.00 EUR0.00
Transactions:
- Remittance Transfer of 3,500.00 EUR
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 Asset & Wealth ManagementDeutsche Bank Trust Company AmericasNew York State Department of ServicesConsumer Financial Protection Bureau
Locations 3
New YorkNY345 Park Avenue, New 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 to Jeffrey Epstein.
- Significance
- This document shows a financial transaction involving Jeffrey Epstein and Deutsche Bank Trust Company Americas.
File Info
- File Name
- EFTA01368102.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:58.169978
- DOJ Source
- View on DOJ