Illegal Activity
none
Blackmail
none
Date
2018-09-05
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 3,294.50 EUR from Jeffrey Epstein to Climatis, facilitated by Deutsche Bank Trust Company Americas. It outlines the transfer details, fees, and consumer rights regarding errors and cancellations.
Metadata
- Subject
- Regulation E Disclosure for Remittance Transfer
- Sender
- Deutsche Bank Trust Company Americas
- Recipients
- —
- Document ID
- EFTA01412305
- Date
- 2018-09-05
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Sender/Recipient | Climatis | Jeffrey Epstein is sending a remittance transfer to Climatis. |
| Deutsche Bank Trust Company Americas | Financial Institution/Client | Jeffrey Epstein | Deutsche Bank Trust Company Americas is facilitating a remittance transfer for Jeffrey Epstein. |
Financial Information
Amounts:3,294.50 EUR0.00
Transactions:
- Remittance Transfer of 3,294.50 EUR from Jeffrey Epstein to Climatis
Public Knowledge
- Context
- The document details a financial transaction involving Jeffrey Epstein, which is of public interest given the context of the investigation.
- 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 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.
File Info
- File Name
- EFTA01412305.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:28.333693
- DOJ Source
- View on DOJ