Illegal Activity
none
Blackmail
none
Date
2014-03-10
Document Type
Regulation E Disclosure
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Regulation E Disclosure from Deutsche Bank AG for a remittance transfer initiated by Jeffrey Epstein on March 10, 2014, for 4,204.68 USD, which was converted to 3,000.00 EUR. The document outlines the transfer details, fees, exchange rate, and consumer rights regarding error resolution and cancellation.
Metadata
- Subject
- Remittance Transfer
- Sender
- Deutsche Bank AG, New York Branch
- Recipients
- —
- Document ID
- EFTA01401133
- Date
- 2014-03-10
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Customer | Deutsche Bank AG | Jeffrey Epstein is a customer of Deutsche Bank AG, using their remittance transfer services. |
Financial Information
Amounts:4,204.68 USD0.004,204.68 USD3,000.00 EUR
Transactions:
- Remittance Transfer of 4,204.68 USD to EUR 3,000.00
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 flow
People 1
Organizations 3
Deutsche Bank AG, New York BranchNew York State Department of Financial InstitutionsConsumer Financial Protection Bureau
Locations 2
New YorkNY
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 through Deutsche Bank AG.
- Significance
- This document shows a financial transaction involving Jeffrey Epstein.
File Info
- File Name
- EFTA01401133.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:39.283720
- DOJ Source
- View on DOJ