Illegal Activity
none
Blackmail
none
Date
2017-12-20
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 120,000.00 EUR from Jeffrey Epstein through Deutsche Bank Trust Company Americas. It outlines the transfer details, fees, recipient information, and consumer rights regarding cancellation and dispute resolution.
Metadata
- Subject
- Regulation E Disclosure for Remittance Transfer
- Sender
- Deutsche Bank Trust Company Americas
- Recipients
- —
- Document ID
- EFTA01411426
- Date
- 2017-12-20
Relationships 1
| 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 Trust Company Americas. |
Financial Information
Amounts:120,000.00 EUR0.00
Transactions:
- Remittance Transfer of 120,000.00 EUR
Public Knowledge
- Context
- The document details a financial transaction involving Jeffrey Epstein, which is of public interest given the context of the investigation.
- 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 ServicesConsumer 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, including fees, total amount, recipient details, and cancellation/dispute rights.
- Significance
- This document provides details of a significant financial transaction involving Jeffrey Epstein.
File Info
- File Name
- EFTA01411426.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:52.640644
- DOJ Source
- View on DOJ