Illegal Activity
none
Blackmail
none
Date
2014-09-02
Document Type
Regulation E Disclosure
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Regulation E Disclosure for a $1,000.00 remittance transfer initiated by Jeffrey Epstein through Deutsche Bank Trust Company Americas on September 2, 2014. It outlines the transfer details, fees, and consumer rights regarding error resolution and cancellation.
Metadata
- Subject
- Remittance Transfer
- Sender
- Jeffrey Epstein
- Recipients
- —
- Document ID
- 016531.101813
- Date
- 2014-09-02
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Customer | Deutsche Bank Trust Company Americas | Jeffrey Epstein is a customer of Deutsche Bank Trust Company Americas, using their remittance transfer service. |
Financial Information
Amounts:$1,000.000.00
Transactions:
- Remittance Transfer of $1,000.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche Bank Trust Company AmericasNew York State Department of Financial InstitutionsConsumer 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 a financial transaction initiated by Jeffrey Epstein.
File Info
- File Name
- EFTA01404616.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:08.661115
- DOJ Source
- View on DOJ