EFTA01411868.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-04-06
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 of 4,000.00 EUR initiated by Jeffrey Epstein through Deutsche Bank Trust Company Americas. It outlines the transfer details, fees, and consumer rights.
Metadata
Subject
Regulation E Disclosure for Remittance Transfer
Sender
Deutsche Bank Trust Company Americas
Recipients
—
Document ID
EFTA01411868
Date
2016-04-06
Relationships 1
Entity 1RelationshipEntity 2Description
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:4,000.00 EUR0.00
Transactions:
  • Remittance Transfer of 4,000.00 EUR
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 initiated by Jeffrey Epstein.
Significance
This document outlines the details of a financial transaction involving Jeffrey Epstein and Deutsche Bank Trust Company Americas.
File Info
File Name
EFTA01411868.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:31.504087
DOJ Source
View on DOJ