Illegal Activity
none
Blackmail
none
Date
2016-12-02
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 5,000.00 EUR initiated by Jeffrey Epstein through 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
- EFTA01412336
- Date
- 2016-12-02
Financial Information
Amounts:5,000.00 EUR0.00
Transactions:
- Remittance Transfer of 5,000.00 EUR from Jeffrey Epstein
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 disclose information about a remittance transfer as required by Regulation E.
- Significance
- This document provides details of a remittance transfer initiated by Jeffrey Epstein.
File Info
- File Name
- EFTA01412336.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:46.331562
- DOJ Source
- View on DOJ