Illegal Activity
none
Blackmail
none
Date
2015-08-04
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Regulation E Disclosure for a remittance transfer of 3,234.00 EUR from Jeffrey Epstein to Embelcos.P.R.L. 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
- 016531.101813
- Date
- 2015-08-04
Relationships 2
| 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. |
| Deutsche Bank Trust Company Americas | remittance transfer | Embelcos.P.R.L. | Deutsche Bank is sending a remittance transfer to Embelcos.P.R.L. |
Financial Information
Amounts:3,234.00 EUR0.00
Transactions:
- Remittance transfer of 3,234.00 EUR from Jeffrey Epstein to Embelcos.P.R.L.
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 1
Organizations 4
Deutsche Bank Trust Company AmericasNew York State Department of ServicesConsumer Financial Protection BureauEmbelcos.P.R.L.
Locations 1
New York, NY
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a Regulation E Disclosure for a remittance transfer.
- Significance
- This document shows a financial transaction involving Jeffrey Epstein.
File Info
- File Name
- EFTA01405694.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:45.790285
- DOJ Source
- View on DOJ