Illegal Activity
none
Blackmail
none
Date
2014-05-08
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 AG on May 8, 2014. It outlines the terms of the transfer, including fees, cancellation policies, and contact information for dispute resolution and regulatory agencies.
Metadata
- Subject
- Regulation E Disclosure for Remittance Transfer
- Sender
- Jeffrey Epstein
- Recipients
- —
- Document ID
- EFTA01433866
- Date
- 2014-05-08
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | customer | Deutsche Bank AG | Jeffrey Epstein is a customer of Deutsche Bank AG for a remittance transfer. |
Financial Information
Transactions:
- Remittance Transfer
Public Knowledge
- Context
- The document relates to a financial transaction by Jeffrey Epstein, which is of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche Bank AG, New York BranchNew York State Department of Financial InstitutionsConsumer Financial Protection Bureau
Locations 2
New YorkNY
Financial Entities 1
Deutsche Bank AG
Text Analysis
- Tone
- Informative
- Purpose
- To provide a Regulation E Disclosure for a remittance transfer initiated by Jeffrey Epstein through Deutsche Bank AG.
- Significance
- This document shows Jeffrey Epstein engaging in a financial transaction.
File Info
- File Name
- EFTA01433866.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:26.881216
- DOJ Source
- View on DOJ