Illegal Activity
none
Blackmail
none
Date
2014-04-10
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a Regulation E Disclosure for a remittance transfer from Jeffrey Epstein to Mischon De Reya for 4,067.45 USD, equivalent to 2,400.00 GBP. The document outlines the transfer details, exchange rate, and consumer rights regarding disputes and cancellations.
Metadata
- Subject
- Regulation E Disclosure for Remittance Transfer
- Sender
- —
- Recipients
- —
- Document ID
- EFTA01400944
- Date
- 2014-04-10
Relationships 2
| 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. |
| Jeffrey Epstein | Recipient | Mischon De Reya | Mischon De Reya is the recipient of a remittance transfer from Jeffrey Epstein. |
Financial Information
Amounts:4,067.45 USD0.004,067.45 USD2,400.00 GBP
Transactions:
- Remittance Transfer from Jeffrey Epstein to Mischon De Reya
Public Knowledge
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 1
Organizations 4
Deutsche Bank AG, New York BranchNew York State Department of Financial InstitutionsConsumer Financial Protection BureauMischon De Reya
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
- This document shows a financial transaction from Jeffrey Epstein to Mischon De Reya.
File Info
- File Name
- EFTA01400944.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:38.768314
- DOJ Source
- View on DOJ