Illegal Activity
none
Blackmail
none
Date
September 17, 2014
Document Type
Regulation E Disclosure
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a Regulation E Disclosure for a remittance transfer of 2,500.00 EUR sent by Jeffrey Epstein through Deutsche Bank Trust Company Americas on September 17, 2014. It outlines the transfer details, fees, and consumer rights regarding errors and cancellations.
Metadata
- Subject
- Regulation E Disclosure for Remittance Transfer
- Sender
- —
- Recipients
- —
- Document ID
- 016531.101813
- Date
- September 17, 2014
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Customer | Deutsche Bank Trust Company Americas | Jeffrey Epstein is the sender of a remittance transfer through Deutsche Bank Trust Company Americas. |
Financial Information
Amounts:2,500.00 EUR0.00
Transactions:
- Remittance Transfer of 2,500.00 EUR
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche Bank Trust Company AmericasNew York State Department of Financial InstitutionsConsumer Financial Protection Bureau
Locations 1
New York, NY
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a Regulation E Disclosure for a remittance transfer.
- Significance
- This document provides details of a remittance transfer sent by Jeffrey Epstein through Deutsche Bank Trust Company Americas.
File Info
- File Name
- EFTA01400201.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:51.994469
- DOJ Source
- View on DOJ