EFTA01411918.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

May 27, 2016

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 2,500.00 EUR initiated by Jeffrey Epstein through Deutsche Bank Trust Company Americas. It outlines the transfer details, fees, and consumer rights regarding error disputes and cancellations.

Metadata

Subject: Regulation E Disclosure for Remittance Transfer
Sender: —
Recipients: —
Document ID: 016531.101813
Date: May 27, 2016

Financial Information

Amounts:2,500.00 EUR0.00

Transactions:

Remittance Transfer of 2,500.00 EUR from Jeffrey Epstein

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: Disclosure of remittance transfer details and consumer rights.
Significance: Details a remittance transfer initiated by Jeffrey Epstein.

File Info

File Name: EFTA01411918.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:32.467077
DOJ Source: View on DOJ