Illegal Activity
none
Blackmail
none
Date
2016-01-25
Document Type
Regulation E Disclosure
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Regulation E Disclosure for a remittance transfer of 2,750.00 CHF from Jeffrey Epsteln to Stoci Wen 1St Koos. Gmbh, dated January 25, 2016. It outlines the terms of the transfer, including fees, availability date, and dispute resolution procedures.
Metadata
- Subject
- Regulation E Disclosure for Remittance Transfer
- Sender
- Deutsche Bank Americas
- Recipients
- —
- Document ID
- 016531 101813
- Date
- 2016-01-25
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epsteln | Recipient | Stoci Wen 1St Koos. Gmbh | Jeffrey Epsteln is the sender and Stoci Wen 1St Koos. Gmbh is the recipient of the remittance transfer. |
Financial Information
Amounts:2,750.00 CHF0.00 CHF
Transactions:
- Remittance Transfer
Public Knowledge
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 1
Organizations 6
Deutsche Asset & Wealth ManagementDeutsche Bank AmericasStoci Wen 1St Koos. GmbhNew York State Department of ServicesConsumer Financial Protection BureauDeutsche Bank Trust Company Americas
Locations 1
New York, NY
Financial Entities 2
Deutsche Bank AmericasDeutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a Regulation E Disclosure for a remittance transfer from Jeffrey Epsteln to Stoci Wen 1St Koos. Gmbh.
- Significance
- This document outlines the details of a financial transaction involving Jeffrey Epsteln.
File Info
- File Name
- EFTA01368110.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:35.516926
- DOJ Source
- View on DOJ