Illegal Activity
none
Blackmail
none
Date
2014-06-10
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 $25,000 remittance transfer from Jeffrey Epstein to Chouliak Fedor, processed by Deutsche Bank Trust Company Americas. It outlines the transfer details, fees, and consumer rights regarding error disputes and cancellations.
Metadata
- Subject
- Regulation E Disclosure for Remittance Transfer
- Sender
- Deutsche Bank Trust Company Americas
- Recipients
- Chouliak Fedor
- Document ID
- 016531.101813
- Date
- 2014-06-10
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Sender/Recipient | Chouliak Fedor | Jeffrey Epstein is the sender of a remittance transfer to Chouliak Fedor. |
Financial Information
Amounts:25,000.00 USD0.00 USD
Transactions:
- Remittance Transfer of $25,000.00 from Jeffrey Epstein to Chouliak Fedor
Public Knowledge
- Context
- The document involves Jeffrey Epstein and a financial transaction.
- 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 Financial InstitutionsConsumer Financial Protection Bureau
Locations 2
New YorkNY
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a Regulation E Disclosure for a remittance transfer from Jeffrey Epstein to Chouliak Fedor.
- Significance
- This document details a $25,000 remittance transfer initiated by Jeffrey Epstein.
File Info
- File Name
- EFTA01405608.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:23.882460
- DOJ Source
- View on DOJ