Illegal Activity
none
Blackmail
none
Date
2015-08-06
Document Type
disclosure
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Regulation E disclosure for a remittance transfer initiated by Jeffrey Epstein through Deutsche Bank Trust Company Americas. It details the transfer amount (500 EUR), fees, dates, and provides information on dispute rights and cancellation policies.
Metadata
- Subject
- Regulation E Disclosure for Remittance Transfer
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2015-08-06
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | customer | Deutsche Bank Trust Company Americas | Jeffrey Epstein is the sender of a remittance transfer through Deutsche Bank. |
Financial Information
Amounts:500.00 EUR0.00
Transactions:
- Remittance Transfer
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
Text Analysis
- Tone
- Informative
- Purpose
- To disclose information about a remittance transfer, including fees, dates, and dispute rights.
- Significance
- This document outlines the details of a financial transaction involving Jeffrey Epstein.
File Info
- File Name
- EFTA01412358.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:30.282589
- DOJ Source
- View on DOJ