EFTA01410974.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-04-10
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Regulation E Disclosure for a remittance transfer of 5,000.00 EUR 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
01761378
Date
2017-04-10
Relationships 1
Entity 1RelationshipEntity 2Description
Jeffrey Epstein Financial Deutsche Bank Trust Company Americas Jeffrey Epstein is the sender of a remittance transfer through Deutsche Bank Trust Company Americas.
Financial Information
Amounts:5,000.00 EUR0.00
Transactions:
  • Remittance Transfer of 5,000.00 EUR from Jeffrey Epstein
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Jeffrey Epstein
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 a Regulation E Disclosure for a remittance transfer.
Significance
This document outlines the details of a remittance transfer initiated by Jeffrey Epstein through Deutsche Bank Trust Company Americas.
File Info
File Name
EFTA01410974.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:18.642126
DOJ Source
View on DOJ