Illegal Activity
none
Blackmail
none
Date
2014-05-08
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a Regulation E Disclosure for a remittance transfer from Deutsche Bank AG to Mrs Thu Maxi on May 8, 2014. It details the transfer amount, fees, and recipient information, as well as dispute and cancellation rights.
Metadata
- Subject
- Regulation E Disclosure for Remittance Transfer
- Sender
- Deutsche Bank AG, New York Branch
- Recipients
- Mrs Thu Maxi
- Document ID
- 016S31.101813
- Date
- 2014-05-08
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank AG | Financial | Mrs Thu Maxi | Deutsche Bank AG is sending a remittance transfer to Mrs Thu Maxi. |
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.
Financial Information
Amounts:2,500.00 EUR0.002,600.00 EUR
Transactions:
- Remittance Transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche Bank AGDeutsche Asset & Wealth ManagementNew York State Department of Financial InstitutionsConsumer Financial Protection Bureau
Locations 2
New YorkNew York NY 10005-2838
Financial Entities 1
Deutsche Bank AG
Text Analysis
- Tone
- Informative
- Purpose
- To provide a disclosure for a remittance transfer.
- Significance
- This document outlines the details of a remittance transfer from Deutsche Bank AG to Mrs Thu Maxi, including fees, total amount, and recipient information.
File Info
- File Name
- EFTA01357247.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:17.486693
- DOJ Source
- View on DOJ