Illegal Activity
none
Blackmail
none
Date
January 9, 2014
Document Type
disclosure
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Regulation E disclosure for a remittance transfer initiated by Jeffrey Epstein through Deutsche Bank AG. It outlines the terms and conditions of the transfer, including dispute resolution and cancellation rights.
Metadata
- Subject
- Regulation E Disclosure for Remittance Transfer
- Sender
- —
- Recipients
- —
- Document ID
- 016531.101813
- Date
- January 9, 2014
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | customer | Deutsche Bank AG | Jeffrey Epstein is the sender of a remittance transfer through Deutsche Bank AG. |
Financial Information
Transactions:
- Remittance Transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche Bank AG, New York BranchNew York State Department of Financial InstitutionsConsumer Financial Protection Bureau
Locations 1
New York, NY
Financial Entities 1
Deutsche Bank AG
Text Analysis
- Tone
- Informative
- Purpose
- To provide a Regulation E disclosure for a remittance transfer.
- Significance
- This document outlines the terms and conditions of a remittance transfer initiated by Jeffrey Epstein through Deutsche Bank AG, including dispute resolution and cancellation rights.
File Info
- File Name
- EFTA01400938.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:13.440292
- DOJ Source
- View on DOJ