Illegal Activity
none
Blackmail
none
Date
2015-11-12
Document Type
Regulation E Disclosure
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a Regulation E Disclosure for a remittance transfer initiated by Jeffrey Epstein through Deutsche Bank Trust Company Americas on November 12, 2015. It details the transfer amount ($2,500.00), fees, and provides information on dispute resolution and cancellation rights.
Metadata
- Subject
- Regulation E Disclosure for Remittance Transfer
- Sender
- Deutsche Bank Trust Company Americas
- Recipients
- —
- Document ID
- 016531.101813
- Date
- 2015-11-12
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Sender of Remittance Transfer | Deutsche Bank Trust Company Americas | Jeffrey Epstein is identified as the sender of a remittance transfer facilitated by Deutsche Bank Trust Company Americas. |
Financial Information
Amounts:$2,500.000.00
Transactions:
- Remittance Transfer of $2,500.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
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
- The document outlines the details of a remittance transfer initiated by Jeffrey Epstein through Deutsche Bank Trust Company Americas, including the transfer amount, fees, and recipient information. It also provides information on dispute resolution and cancellation rights.
File Info
- File Name
- EFTA01411705.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:29.864244
- DOJ Source
- View on DOJ