Illegal Activity
none
Blackmail
none
Date
March 20, 2015
Document Type
Regulation E Disclosure
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a Regulation E Disclosure from Deutsche Bank Trust Company Americas for a $3,000 remittance transfer initiated by Jeffrey Epstein on March 20, 2015. It outlines the transfer details, fees, and consumer rights regarding error resolution and cancellation.
Metadata
- Subject
- Regulation E Disclosure for Remittance Transfer
- Sender
- Deutsche Bank Trust Company Americas
- Recipients
- —
- Document ID
- EFTA01405615
- Date
- March 20, 2015
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Customer | Deutsche Bank Trust Company Americas | Jeffrey Epstein is a customer of Deutsche Bank Trust Company Americas, using their remittance transfer services. |
Financial Information
Amounts:$3,000.000.00
Transactions:
- Remittance Transfer of $3,000.00
Public Knowledge
- Context
- The document details a financial transaction involving Jeffrey Epstein, which is of public interest due to his history.
- 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 Financial ServicesConsumer Financial Protection Bureau
Locations 2
New York, NY345 Park Avenue
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a Regulation E Disclosure for a remittance transfer initiated by Jeffrey Epstein.
- Significance
- This document shows a financial transaction involving Jeffrey Epstein.
File Info
- File Name
- EFTA01405615.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:52.304179
- DOJ Source
- View on DOJ