Illegal Activity
none
Blackmail
none
Date
2014-01-14
Document Type
disclosure
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Regulation E Disclosure for a remittance transfer made by Jeffrey Epstein through Deutsche Bank AG on January 14, 2014. The transfer amount was 967.13 USD, equivalent to 700.00 EUR.
Metadata
- Subject
- Regulation E Disclosure for Remittance Transfer
- Sender
- Deutsche Bank AG, New York Branch
- Recipients
- —
- Document ID
- 016531.101813
- Date
- 2014-01-14
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | customer | Deutsche Bank AG, New York Branch | Jeffrey Epstein is a customer of Deutsche Bank AG, New York Branch, using their remittance transfer services. |
Financial Information
Amounts:967.13 USD0.00967.13 USD700.00 EUR
Transactions:
- Remittance Transfer of 967.13 USD to 700.00 EUR
Public Knowledge
- Context
- Financial transactions of Jeffrey Epstein are of public interest.
- 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 2
New YorkNY
Financial Entities 1
Deutsche Bank AG
Text Analysis
- Tone
- Informative
- Purpose
- To provide a disclosure for a remittance transfer made by Jeffrey Epstein through Deutsche Bank AG.
- Significance
- This document shows a financial transaction made by Jeffrey Epstein.
File Info
- File Name
- EFTA01404751.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:23.620582
- DOJ Source
- View on DOJ