Illegal Activity
none
Blackmail
none
Date
2016-01-26
Document Type
Regulation E Disclosure
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Regulation E Disclosure for a remittance transfer of 2,213.00 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 error resolution and cancellation.
Metadata
- Subject
- Regulation E Disclosure for Remittance Transfer
- Sender
- —
- Recipients
- —
- Document ID
- EFTA01411800
- Date
- 2016-01-26
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Customer | Deutsche Bank Trust Company Americas | Jeffrey Epstein is a customer of Deutsche Bank Trust Company Americas, using their remittance transfer services. |
| Embelcos.P.R.L. | Recipient | Deutsche Bank Trust Company Americas | Embelcos.P.R.L. is the recipient of a remittance transfer from Deutsche Bank Trust Company Americas. |
Financial Information
Amounts:2,213.00 EUR0.00
Transactions:
- Remittance Transfer of 2,213.00 EUR from Jeffrey Epstein to Embelcos.P.R.L.
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
- This document details a financial transaction involving Jeffrey Epstein and provides information about consumer rights and dispute resolution.
File Info
- File Name
- EFTA01411800.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:53.499439
- DOJ Source
- View on DOJ