Illegal Activity
none
Blackmail
none
Date
2014-03-03
Document Type
Regulation E Disclosure for Remittance Transfer
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a Regulation E Disclosure for a remittance transfer from Deutsche Bank AG, New York Branch to Jeffrey Epstein for 139,116.89 USD, equivalent to 100,000.00 EUR. The document outlines the transfer details, fees, exchange rate, and consumer rights regarding errors and cancellations.
Metadata
- Subject
- Regulation E Disclosure for Remittance Transfer
- Sender
- Deutsche Bank AG, New York Branch
- Recipients
- JEFFREY EPSTEiN
- Document ID
- 01198771
- Date
- 2014-03-03
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank AG, New York Branch | Financial | Jeffrey E Epstein | Sender and recipient of a remittance transfer. |
Financial Information
Amounts:139.116.89 USD0.00139,116.89 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 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
- Details a large financial transaction involving Jeffrey Epstein.
File Info
- File Name
- EFTA01388081.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:55.001386
- DOJ Source
- View on DOJ