Illegal Activity
none
Blackmail
none
Date
April 28, 2014
Document Type
Regulation E Disclosure
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Regulation E Disclosure for a remittance transfer initiated by Jeffrey Epstein through Deutsche Bank AG on April 28, 2014. It outlines the terms of the transfer, including fees, cancellation policies, and contact information for dispute resolution and regulatory agencies.
Metadata
- Subject
- Remittance Transfer
- Sender
- Jeffrey Epstein
- Recipients
- —
- Document ID
- 016531.101813
- Date
- April 28, 2014
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Financial | 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 3
New YorkNY60 Wall Street, New York, NY 10005-2836
Financial Entities 1
Deutsche Bank AG
Text Analysis
- Tone
- Informative
- Purpose
- To provide disclosure information for a remittance transfer initiated by Jeffrey Epstein through Deutsche Bank AG.
- Significance
- This document shows Jeffrey Epstein engaging in a financial transaction via Deutsche Bank AG.
File Info
- File Name
- EFTA01400991.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:51.816556
- DOJ Source
- View on DOJ