Illegal Activity
none
Blackmail
none
Date
September 16, 2014
Document Type
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 $87,955.98 from Jeffrey Epstein to Rolls Royce Plc, dated September 16, 2014. 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
- 016531.101813
- Date
- September 16, 2014
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | financial | Rolls Royce Plc | Jeffrey Epstein is sending a remittance transfer to Rolls Royce Plc. |
Financial Information
Amounts:$87,955.980.00
Transactions:
- Remittance transfer of $87,955.98 from Jeffrey Epstein to Rolls Royce Plc
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 flow
People 1
Organizations 4
Deutsche Bank Trust Company AmericasRolls Royce PlcNew York State Department of Financial InstitutionsConsumer Financial Protection Bureau
Locations 1
New York, NY
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To disclose information about a remittance transfer from Jeffrey Epstein to Rolls Royce Plc, as required by Regulation E.
- Significance
- This document shows a financial transaction involving Jeffrey Epstein and Rolls Royce Plc.
File Info
- File Name
- EFTA01410909.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:33.868094
- DOJ Source
- View on DOJ