Illegal Activity
none
Blackmail
none
Date
2014-05-08
Document Type
Regulation E Disclosure
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This document is a Regulation E Disclosure from Deutsche Bank AG for a remittance transfer of $665.00 to Jeffrey Epsteln on May 8, 2014. It outlines the transfer details, fees, and consumer rights regarding errors and cancellations.
Metadata
- Subject
- Regulation E Disclosure for Remittance Transfer
- Sender
- Deutsche Bank AG. New York Branch
- Recipients
- Jeffrey Epsteln
- Document ID
- —
- Date
- 2014-05-08
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epsteln | Customer | Deutsche Bank AG | Jeffrey Epsteln is a customer of Deutsche Bank AG, receiving a remittance transfer. |
Financial Information
Amounts:665.00 USD0.00 USD
Transactions:
- Remittance Transfer of $665.00
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 5
Deutsche Asset & Wealth ManagementDeutsche Bank AGNew York BranchNew York State Department of Financial InstitutionsConsumer Financial Protection Bureau
Locations 4
New YorkNY60 Wall StreetNew York. NY 10005-2836
Financial Entities 1
Deutsche Bank AG
Text Analysis
- Tone
- Informative
- Purpose
- To provide a Regulation E Disclosure for a remittance transfer to Jeffrey Epsteln.
- Significance
- This document shows a financial transaction involving Jeffrey Epsteln and Deutsche Bank.
File Info
- File Name
- EFTA01386749.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:59.435981
- DOJ Source
- View on DOJ