Illegal Activity
none
Blackmail
none
Date
2014-09-17
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 of 2,500.00 EUR from Deutsche Bank to Jo!Troy Epstein. It outlines the transfer details, fees, and recipient information, as well as dispute resolution and cancellation rights.
Metadata
- Subject
- Regulation E Disclosure for Remittance Transfer
- Sender
- Deutsche Bank Trust Company Americas
- Recipients
- Jo!Troy Epstein
- Document ID
- EFTA01357214
- Date
- 2014-09-17
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Trust Company Americas | Remittance Transfer | Jo!Troy Epstein | Deutsche Bank is sending a remittance transfer to Jo!Troy Epstein |
Notable Quotes 2
Recipient may receive less due to fees charged by the recipient's bank and foreign taxes.
You have a right to dispute errors in your transaction. If you think there is an error, contact us within 180 days by telephone at 1-855-776-0803 Monday through Friday 9AM — 5PM ET or calling your Relationship Manager directly.
Financial Information
Amounts:2,500.00 EUR0.00 EUR
Transactions:
- Remittance Transfer of 2,500.00 EUR
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 1
Organizations 4
Deutsche Asset & Wealth ManagementDeutsche Bank Trust Company AmericasNew York State De ailment of Financial InstitutionsConsumer Financial Protection Bureau
Locations 1
New York, NY
Financial Entities 1
Deutsche Bank Trust Company Americas
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 from Deutsche Bank to Jo!Troy Epstein, including the amount, fees, and recipient information. It also provides information on dispute resolution and cancellation rights.
File Info
- File Name
- EFTA01357214.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:31.846626
- DOJ Source
- View on DOJ