Illegal Activity
none
Blackmail
none
Date
2014-04-28
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 of $5,400.00 from Deutsche Bank AG. New York Branch to Jolimy Epstein on April 28, 2014. It outlines the transfer details, consumer rights, and contact information for complaints.
Metadata
- Subject
- Regulation E Disclosure for Remittance Transfer
- Sender
- Deutsche Bank AG. New York Branch
- Recipients
- Jolimy Epstein
- Document ID
- 018531 101b13
- Date
- 2014-04-28
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank AG. New York Branch | Remittance Transfer | Jolimy Epstein | Deutsche Bank is sending a remittance transfer to Jolimy Epstein |
Financial Information
Amounts:$5,400.000.00
Transactions:
- Remittance Transfer of $5,400.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 1
Organizations 4
Deutsche Asset & Wealth ManagementDeutsche Bank AG. New York BranchNew York State Department of Financial InstitutionsConsumer Financial Protection Bureau
Locations 3
New YorkNY60 Wall Street, New York, NY 10005-2836
Financial Entities 1
Deutsche Bank AG
Text Analysis
- Tone
- Informative
- Purpose
- To provide a Regulation E Disclosure for a remittance transfer to Jolimy Epstein.
- Significance
- This document outlines the details of a remittance transfer, including the amount, fees, and recipient, as well as consumer rights and contact information for complaints.
File Info
- File Name
- EFTA01357469.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:29.353176
- DOJ Source
- View on DOJ