Illegal Activity
none
Blackmail
none
Date
2014-03-03
Document Type
Regulation E Disclosure
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Regulation E Disclosure for a remittance transfer of $2,782.34 USD to €2,000.00 EUR, with Jeffrey Epstein listed as the sender and Deutsche Bank AG as the financial institution facilitating the transfer. The document outlines the terms of the transfer, including fees, exchange rates, and cancellation policies.
Metadata
- Subject
- Regulation E Disclosure for Remittance Transfer
- Sender
- Deutsche Bank AG, New York Branch
- Recipients
- JEFFREY EPSTEW
- 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 the sender of a remittance transfer from Deutsche Bank. |
Financial Information
Amounts:2,782.34 USD0.002,782.34 USD2,000.00 EURUS51.00
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 BranchNew York State Department of Financial InstitutionsConsumer Financial Protection Bureau
Locations 3
New YorkNYNew 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 shows a financial transaction involving Jeffrey Epstein.
File Info
- File Name
- EFTA01388117.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:05.523535
- DOJ Source
- View on DOJ