Illegal Activity
none
Blackmail
none
Date
2015-04-16
Document Type
Regulation E Disclosure for Remittance Transfer
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Regulation E Disclosure for a remittance transfer from Deutsche Bank to JeffreyEpshin and Pius. It details the transfer amount, fees, and provides information on disputing errors and cancellation rights.
Metadata
- Subject
- Regulation E Disclosure for Remittance Transfer
- Sender
- Deutsche Bank trust Company Americas
- Recipients
- JeffreyEpshin, Pius
- Document ID
- 01383467
- Date
- 2015-04-16
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank trust Company Americas | Financial | JeffreyEpshin | Deutsche Bank is sending a remittance transfer to JeffreyEpshin. |
| Deutsche Bank trust Company Americas | Financial | Pius | Deutsche Bank is sending a remittance transfer to Pius. |
Financial Information
Amounts:86,895.60 EUR0.0086,895.60 EUR88,895.60 EUR
Transactions:
- Remittance Transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche Asset & Wealth ManagementDeutsche Bank trust Company AmericasNew York State Department of ServicesConsumer Financial Protection Bureau
Locations 3
New YorkNY345 Park Avenue
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 JeffreyEpshin and Pius, including the amount, fees, and recipient information. It also provides information on disputing errors and cancellation rights.
File Info
- File Name
- EFTA01357251.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:37.171672
- DOJ Source
- View on DOJ