Illegal Activity
none
Blackmail
none
Date
2015-12-04
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
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 on December 4, 2015. It outlines the transfer details, fees, and consumer rights regarding error resolution and cancellation.
Metadata
- Subject
- Regulation E Disclosure for Remittance Transfer
- Sender
- Deutsche Bank Trust Company Americas
- Recipients
- —
- Document ID
- 01495681
- Date
- 2015-12-04
Relationships 1
| 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. |
Financial Information
Amounts:4,000.00 EUR0.00
Transactions:
- Remittance Transfer of 4,000.00 EUR
Public Knowledge
- Context
- The document details a financial transaction involving Jeffrey Epstein, which could be of interest to the media.
- Media Worthy
- Yes
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 2
New York, NY345 Park Avenue
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 shows a financial transaction initiated by Jeffrey Epstein.
File Info
- File Name
- EFTA01411917.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:47.004882
- DOJ Source
- View on DOJ