Illegal Activity
none
Blackmail
none
Date
2014-03-03
Document Type
Regulation E Disclosure for Remittance Transfer
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Regulation E Disclosure for a remittance transfer from Deutsche Bank AG to Jeffrey Epstein. The transfer amount is 2,782.34 USD, which converts to 2,000.00 EUR.
Metadata
- Subject
- Regulation E Disclosure for Remittance Transfer
- Sender
- Deutsche Bank AG, New York Branch
- Recipients
- JEFFREY EPSTEW, Monsiew FORWIC 1430SO
- Document ID
- 01198766
- Date
- 2014-03-03
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEW | Customer | Deutsche Bank AG, New York Branch | Jeffrey Epstein is a customer of Deutsche Bank AG, New York Branch, receiving a remittance transfer. |
Financial Information
Amounts:2,782.34 USD0.002,782.34 USD2,000.00 EUR
Transactions:
- Remittance Transfer of 2,782.34 USD to 2,000.00 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 1
Organizations 4
Deutsche Asset & Wealth ManagementDeutsche Bank AG, New York BranchDepartment 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.
- Significance
- This document details a financial transaction involving Jeffrey Epstein.
File Info
- File Name
- EFTA01387711.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:02.237704
- DOJ Source
- View on DOJ