Illegal Activity
none
Blackmail
none
Date
2015-11-25
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 initiated by Jeffrey Epstein on November 25, 2015, for 9.60 EUR. It outlines the transfer details, fees, recipient information, and consumer rights.
Metadata
- Subject
- Regulation E Disclosure for Remittance Transfer
- Sender
- —
- Recipients
- —
- Document ID
- 016531.101813
- Date
- 2015-11-25
Financial Information
Amounts:9.60 EUR0.00
Transactions:
- Remittance Transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche Bank Trust Company AmericasNew York State Department of 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.
- Significance
- This document outlines the details of a remittance transfer initiated by Jeffrey Epstein, including the amount, fees, and recipient information, as well as consumer rights and contact information for complaints.
File Info
- File Name
- EFTA01403078.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:28.292517
- DOJ Source
- View on DOJ