Illegal Activity
none
Blackmail
none
Date
2016-04-21
Document Type
Regulation E Disclosure
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This is a Regulation E Disclosure for a remittance transfer of 5,000.00 EUR initiated by Jeffrey Epstein through Deutsche Bank Trust Company Americas. The document 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
- EFTA01412364
- Date
- 2016-04-21
Financial Information
Amounts:5,000.00 EUR0.00
Transactions:
- Remittance Transfer of 5,000.00 EUR
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 2
New York, NY345 Park Avenue, New York, NY 10154-0102
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a Regulation E Disclosure for a remittance transfer.
- Significance
- This document outlines the details of a remittance transfer initiated by Jeffrey Epstein through Deutsche Bank Trust Company Americas.
File Info
- File Name
- EFTA01412364.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:35.048944
- DOJ Source
- View on DOJ