Illegal Activity
none
Blackmail
none
Date
2016-01-25
Document Type
Regulation E Disclosure
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Regulation E Disclosure for a remittance transfer from Jeffrey Epstein to Stadt Wien Wr. Kons. Gmbh, processed by 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
- 016531.101813
- Date
- 2016-01-25
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Sender of Remittance Transfer | Deutsche Bank Trust Company Americas | Jeffrey Epstein is the sender of a remittance transfer processed by Deutsche Bank Trust Company Americas. |
| Stadt Wien Wr. Kons. Gmbh | Recipient of Remittance Transfer | Deutsche Bank Trust Company Americas | Stadt Wien Wr. Kons. Gmbh is the recipient of a remittance transfer processed by Deutsche Bank Trust Company Americas. |
Financial Information
Amounts:2,750.00 CHF0.00
Transactions:
- Remittance Transfer from Jeffrey Epstein to Stadt Wien Wr. Kons. Gmbh
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche Bank Trust Company AmericasNew York State Department of ServicesConsumer Financial Protection BureauStadt Wien Wr. Kons. Gmbh
Locations 1
New York, NY
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 to Stadt Wien Wr. Kons. Gmbh.
File Info
- File Name
- EFTA01412374.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:07.267918
- DOJ Source
- View on DOJ