EFTA01401747.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
May 20, 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 $2,500 remittance transfer initiated by Jeffrey Epstein through Deutsche Bank AG on May 20, 2014. It outlines the transfer details, fees, and consumer rights related to the transaction.
Metadata
Subject
Regulation E Disclosure for Remittance Transfer
Sender
—
Recipients
—
Document ID
016531.101813
Date
May 20, 2014
Relationships 1
Entity 1RelationshipEntity 2Description
Jeffrey Epstein Customer Deutsche Bank AG Jeffrey Epstein is the sender of a remittance transfer through Deutsche Bank AG.
Financial Information
Amounts:$2,500.000.00
Transactions:
  • Remittance Transfer of $2,500.00
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Jeffrey Epstein
Organizations 3
Deutsche Bank AG, New York BranchNew York State Department of Financial InstitutionsConsumer Financial Protection Bureau
Locations 2
New York, NYNew York State
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 outlines the details of a financial transaction involving Jeffrey Epstein and Deutsche Bank AG, including transfer amount, fees, and consumer rights.
File Info
File Name
EFTA01401747.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:13.747040
DOJ Source
View on DOJ