Illegal Activity
none
Blackmail
none
Date
2013-12-12
Document Type
Regulation E 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 $1,000.00 initiated by Jeffrey Epstein through Deutsche Bank on December 12, 2013. It outlines the transfer details, fees, and consumer rights regarding errors and cancellations.
Metadata
- Subject
- Remittance Transfer
- Sender
- JEFFREY EPSTEIN
- Recipients
- —
- Document ID
- 01163801
- Date
- 2013-12-12
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. |
Financial Information
Amounts:$1,000.00+0.00
Transactions:
- Remittance Transfer of $1,000.00
Public Knowledge
- Context
- Financial transactions involving 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 1
New York, NY
Financial Entities 1
Deutsche Bank AG
Text Analysis
- Tone
- Informative
- Purpose
- To provide disclosure information regarding a remittance transfer initiated by Jeffrey Epstein.
- Significance
- This document provides details of a financial transaction involving Jeffrey Epstein.
File Info
- File Name
- EFTA01405175.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:44.163629
- DOJ Source
- View on DOJ