Illegal Activity
none
Blackmail
none
Date
2014-04-22
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a Regulation E Disclosure for a remittance transfer of 2,000.00 EUR initiated by Jeffrey Epstein through Deutsche Bank AG. It outlines the transfer details, fees, and consumer rights regarding error disputes and cancellations.
Metadata
- Subject
- Regulation E Disclosure for Remittance Transfer
- Sender
- Deutsche Bank AG, New York Branch
- Recipients
- —
- Document ID
- 01221238
- Date
- 2014-04-22
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Financial | Deutsche Bank AG, New York Branch | Jeffrey Epstein is the sender of a remittance transfer through Deutsche Bank. |
Financial Information
Amounts:2,000.00 EUR0.00
Transactions:
- Remittance Transfer of 2,000.00 EUR from Jeffrey Epstein through Deutsche Bank AG
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 flowLegal matters/litigation
People 1
Organizations 3
Deutsche Bank AG, New 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 initiated by Jeffrey Epstein.
- Significance
- This document shows a financial transaction involving Jeffrey Epstein and Deutsche Bank.
File Info
- File Name
- EFTA01400817.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:28.095525
- DOJ Source
- View on DOJ