Illegal Activity
none
Blackmail
none
Date
2014-05-09
Document Type
disclosure
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Regulation E disclosure for a remittance transfer of $2,500.00 initiated by Jeffrey Epstein through Deutsche Bank AG on May 9, 2014. It outlines the transfer details, fees, and cancellation policies.
Metadata
- Subject
- Regulation E Disclosure for Remittance Transfer
- Sender
- Deutsche Bank AG, New York Branch
- Recipients
- —
- Document ID
- EFTA01404843
- Date
- 2014-05-09
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | customer | Deutsche Bank AG, New York Branch | Jeffrey Epstein is the sender of a remittance transfer through Deutsche Bank AG. |
Financial Information
Amounts:$2,500.000.00
Transactions:
- Remittance transfer of $2,500.00
Public Knowledge
- Context
- The document details a financial transaction involving Jeffrey Epstein, which is of 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 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 disclose information about a remittance transfer, including fees, dates, and cancellation policies.
- Significance
- This document provides details about a specific financial transaction involving Jeffrey Epstein.
File Info
- File Name
- EFTA01404843.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:00.974330
- DOJ Source
- View on DOJ