Illegal Activity
none
Blackmail
none
Date
2014-03-03
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Regulation E Disclosure for a remittance transfer from Deutsche Bank to Jeffrey Epstein on March 3, 2014. The transfer amount is 139,116.89 USD, which converts to 100,000.00 EUR.
Metadata
- Subject
- Regulation E Disclosure for Remittance Transfer
- Sender
- Deutsche Bank AG, New York Branch
- Recipients
- JEFFREY EPSTEiN, Jeffrey E Epstein
- Document ID
- 01198771
- Date
- 2014-03-03
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | customer | Deutsche Bank AG | Deutsche Bank is sending a remittance transfer to Jeffrey Epstein. |
Financial Information
Amounts:139.116.89 USD0.00139,118.89 USD100,000.00 EUR
Transactions:
- Remittance Transfer of 139,116.89 USD to 100,000.00 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 2
Organizations 5
Deutsche Asset & Wealth ManagementDeutsche Bank AGNew York BranchNew York State Department of Financial InstitutionsConsumer Financial Protection Bureau
Locations 3
New YorkNew York, NY60 Wall Street
Financial Entities 1
Deutsche Bank AG
Text Analysis
- Tone
- Informative
- Purpose
- To provide a Regulation E Disclosure for a remittance transfer.
- Significance
- Shows a large sum of money being transferred from Deutsche Bank to Jeffrey Epstein.
File Info
- File Name
- EFTA01387701.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:29.659122
- DOJ Source
- View on DOJ