EFTA01401214.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
January 13, 2015
Document Type
Regulation E Disclosure
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a Regulation E disclosure for a remittance transfer initiated by Jeffrey Epstein through Deutsche Bank Trust Company Americas on January 13, 2015. It outlines the transfer details, fees, and consumer rights regarding errors and cancellations.
Metadata
Subject
Regulation E Disclosure for Remittance Transfer
Sender
—
Recipients
—
Document ID
016531.101813
Date
January 13, 2015
Relationships 1
Entity 1RelationshipEntity 2Description
Jeffrey Epstein Customer Deutsche Bank Trust Company Americas Jeffrey Epstein is the sender of a remittance transfer through Deutsche Bank Trust Company Americas.
Financial Information
Amounts:0.00
Transactions:
  • Remittance Transfer
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 1
Jeffrey Epstein
Organizations 3
Deutsche Bank Trust Company AmericasNew York State Department of Financial ServicesConsumer Financial Protection Bureau
Locations 1
New York, NY
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
Tone
Informative
Purpose
To provide a Regulation E disclosure for a remittance transfer initiated by Jeffrey Epstein.
Significance
This document shows Jeffrey Epstein initiating a remittance transfer through Deutsche Bank Trust Company Americas.
File Info
File Name
EFTA01401214.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:02.419982
DOJ Source
View on DOJ