Illegal Activity
none
Blackmail
none
Date
2017-01-03
Document Type
Regulation E Disclosure
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
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 on January 3, 2017. 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
- Jeffrey Epstein
- Document ID
- 016531 101813
- Date
- 2017-01-03
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Customer | Deutsche Bank Trust Company Americas | Jeffrey Epstein is a customer of Deutsche Bank Trust Company Americas, receiving a remittance transfer. |
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 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 initiated by Jeffrey Epstein through Deutsche Bank Trust Company Americas.
- Significance
- This document details a financial transaction involving Jeffrey Epstein and Deutsche Bank, providing information about the transfer amount, fees, and recipient details.
File Info
- File Name
- EFTA01368114.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:20.241120
- DOJ Source
- View on DOJ