Illegal Activity
none
Blackmail
none
Date
2015-05-18
Document Type
Regulation E Disclosure
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Regulation E disclosure for a remittance transfer of 2,500.00 EUR from Jeffrey Epstein to Mlle through Deutsche Bank Trust Company Americas. It outlines the transfer details, fees, and consumer rights regarding errors and cancellations.
Metadata
- Subject
- Regulation E Disclosure for Remittance Transfer
- Sender
- Deutsche Bank Trust Company Americas
- Recipients
- Jeffrey Epstein, Mlle
- Document ID
- 016531.101813
- Date
- 2015-05-18
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Financial | Mlle | Sender and recipient of a remittance transfer |
Financial Information
Amounts:2,500.00 EUR0.00
Transactions:
- Remittance transfer of 2,500.00 EUR from Jeffrey Epstein to Mlle
Public Knowledge
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 3
Deutsche Bank Trust Company AmericasNew York State Department of ServicesConsumer 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.
- Significance
- This document details a financial transaction involving Jeffrey Epstein.
File Info
- File Name
- EFTA01405312.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:34.565492
- DOJ Source
- View on DOJ