Illegal Activity
none
Blackmail
none
Date
2013-12-11
Document Type
disclosure
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 through Deutsche Bank AG on December 11, 2013. The transfer amount was 1,391.17 USD, equivalent to 1,000.00 EUR for the recipient.
Metadata
- Subject
- Regulation E Disclosure for Remittance Transfer
- Sender
- Deutsche Bank AG, New York Branch
- Recipients
- —
- Document ID
- 016531.101813
- Date
- 2013-12-11
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | financial | Deutsche Bank AG, New York Branch | Sender of remittance transfer through Deutsche Bank |
Financial Information
Amounts:1,391.17 USD0.00 USD1,391.17 USD1,000.00 EUR
Transactions:
- Remittance Transfer from Jeffrey Epstein to recipient for 1,000.00 EUR
Public Knowledge
- 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 4
New YorkNY60 Wall StreetNew York, NY 10005-2836
Financial Entities 1
Deutsche Bank AG
Text Analysis
- Tone
- Informative
- Purpose
- Disclosure of remittance transfer details and consumer rights.
- Significance
- Details a financial transaction involving Jeffrey Epstein.
File Info
- File Name
- EFTA01404268.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:15.669503
- DOJ Source
- View on DOJ