Illegal Activity
none
Blackmail
none
Date
2015-02-19
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 $5,000.00 initiated by Jeffrey Epstein 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
- —
- Document ID
- EFTA01405370
- Date
- 2015-02-19
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Customer | Deutsche Bank Trust Company Americas | Jeffrey Epstein is the sender of a remittance transfer through Deutsche Bank Trust Company Americas. |
Financial Information
Amounts:5000.00 USD0.00 USD
Transactions:
- Remittance transfer of $5,000.00
Public Knowledge
- Context
- The document details a financial transaction involving Jeffrey Epstein, which could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
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 disclosure information for a remittance transfer initiated by Jeffrey Epstein through Deutsche Bank Trust Company Americas.
- Significance
- This document provides details of a financial transaction involving Jeffrey Epstein.
File Info
- File Name
- EFTA01405370.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:32.058169
- DOJ Source
- View on DOJ