Illegal Activity
none
Blackmail
none
Date
2016-01-25
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a Regulation E Disclosure for a remittance transfer initiated by Jeffrey Epstein through Deutsche Bank on January 25, 2016. The transfer amount is 1,000.00 EUR, and the document outlines the terms and conditions of the transfer, including dispute resolution and cancellation rights.
Metadata
- Subject
- Regulation E Disclosure for Remittance Transfer
- Sender
- —
- Recipients
- —
- Document ID
- EFTA01412372
- Date
- 2016-01-25
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Financial | Deutsche Bank Trust Company Americas | Jeffrey Epstein is the sender of a remittance transfer through Deutsche Bank. |
Financial Information
Amounts:1,000.00 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 2
New York, NY345 Park Avenue
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, including the amount, fees, and recipient information. It also provides information on dispute resolution and cancellation rights.
File Info
- File Name
- EFTA01412372.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:03.280392
- DOJ Source
- View on DOJ