Illegal Activity
none
Blackmail
none
Date
2017-06-05
Document Type
Regulation E Disclosure
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Regulation E Disclosure for a remittance transfer of 1,000.00 EUR from Jeffrey Epstein to Ziwei Xing through Deutsche Bank Trust Company Americas. The transfer date is June 6, 2017, and the disclosure was issued on June 5, 2017.
Metadata
- Subject
- Regulation E Disclosure for Remittance Transfer
- Sender
- Deutsche Bank Trust Company Americas
- Recipients
- —
- Document ID
- 016531.101813
- Date
- 2017-06-05
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Financial transaction | Ziwei Xing | Jeffrey Epstein is sending a remittance transfer to Ziwei Xing. |
Financial Information
Amounts:1,000.00 EUR0.00
Transactions:
- Remittance transfer of 1,000.00 EUR from Jeffrey Epstein to Ziwei Xing
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
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 from Jeffrey Epstein to Ziwei Xing.
- Significance
- This document details a financial transaction involving Jeffrey Epstein.
File Info
- File Name
- EFTA01412331.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:34.477787
- DOJ Source
- View on DOJ