Illegal Activity
none
Blackmail
none
Date
2014-05-13
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 of $196.00 initiated by Jeffrey Epstein through Deutsche Bank AG on May 13, 2014. It outlines the transfer details, fees, cancellation policy, and contact information for complaints.
Metadata
- Subject
- Regulation E Disclosure for Remittance Transfer
- Sender
- Deutsche Bank AG, New York Branch
- Recipients
- —
- Document ID
- 016531.101813
- Date
- 2014-05-13
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | customer | Deutsche Bank AG | Jeffrey Epstein is a customer of Deutsche Bank AG for a remittance transfer. |
Financial Information
Amounts:$196.000.00
Transactions:
- Remittance Transfer of $196.00
Public Knowledge
- Context
- The document details a financial transaction involving Jeffrey Epstein, which is of public interest due to his history.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche Bank AG, New York BranchDepartment of Financial InstitutionsConsumer Financial Protection Bureau
Locations 1
New York, NY
Financial Entities 1
Deutsche Bank AG
Text Analysis
- Tone
- Informative
- Purpose
- To provide a Regulation E disclosure for a remittance transfer.
- Significance
- This document shows a financial transaction involving Jeffrey Epstein.
File Info
- File Name
- EFTA01404293.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:07.719988
- DOJ Source
- View on DOJ