Illegal Activity
none
Blackmail
none
Date
November 20, 2014
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 $5,000 remittance transfer initiated by Jeffrey Epstein through Deutsche Bank Trust Company Americas on November 20, 2014. It outlines the transfer details, fees, and consumer rights regarding error disputes and cancellations.
Metadata
- Subject
- Regulation E Disclosure for Remittance Transfer
- Sender
- Jeffrey Epstein
- Recipients
- —
- Document ID
- 016531.101813
- Date
- November 20, 2014
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Sender of remittance transfer | Deutsche Bank Trust Company Americas | Jeffrey Epstein initiated a remittance transfer through Deutsche Bank Trust Company Americas. |
Financial Information
Amounts:$5,000.00
Transactions:
- Remittance transfer of $5,000.00
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 ServicesConsumer Financial Protection Bureau
Locations 1
New York, NY
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide disclosure information regarding a remittance transfer initiated by Jeffrey Epstein through Deutsche Bank Trust Company Americas.
- Significance
- This document outlines the details of a $5,000 remittance transfer initiated by Jeffrey Epstein, including the transfer date, fees, and recipient information. It also provides information on error dispute and cancellation rights.
File Info
- File Name
- EFTA01405273.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:20.571181
- DOJ Source
- View on DOJ