Illegal Activity
none
Blackmail
none
Date
2014-08-26
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 Trust Company Americas to Jo!Troy Epstein. It outlines the transfer details, fees, and consumer rights related to the transaction.
Metadata
- Subject
- Regulation E Disclosure for Remittance Transfer
- Sender
- Deutsche Bank Trust Company Americas
- Recipients
- Jo!Troy Epstein
- Document ID
- 018531 101b13
- Date
- 2014-08-26
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jo!Troy Epstein | Customer | Deutsche Bank Trust Company Americas | Epstein is the recipient of a remittance transfer from Deutsche Bank. |
Financial Information
Amounts:2,500.00 EUR0.00
Transactions:
- Remittance Transfer of 2,500.00 EUR
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche Asset & Wealth ManagementDeutsche Bank Trust Company AmericasNew York State Department of Financial InstitutionsConsumer Financial Protection Bureau
Locations 3
New YorkNY345 Park Avenue, New York, NY 10154-0102
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a Regulation E Disclosure for a remittance transfer to Jo!Troy Epstein.
- Significance
- This document outlines the details of a financial transaction involving Jo!Troy Epstein and Deutsche Bank, including transfer amounts, fees, and consumer rights.
File Info
- File Name
- EFTA01357328.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:32.357837
- DOJ Source
- View on DOJ