Illegal Activity
none
Blackmail
none
Date
2014-04-30
Document Type
Regulation E Disclosure
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Regulation E Disclosure for a remittance transfer of 10,000 EUR from Deutsche Bank AG to Jo/InvEpstein and Amor Stad. It outlines the transfer details, fees, and consumer rights regarding errors and cancellations.
Metadata
- Subject
- Regulation E Disclosure for Remittance Transfer
- Sender
- Deutsche Bank AG. New York Branch
- Recipients
- Jo/InvEpstein, Amor Stad
- Document ID
- 01224994
- Date
- 2014-04-30
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank AG. New York Branch | Sender/Recipient | Jo/InvEpstein | Deutsche Bank AG sending a remittance transfer to Jo/InvEpstein |
| Deutsche Bank AG. New York Branch | Sender/Recipient | Amor Stad | Deutsche Bank AG sending a remittance transfer to Amor Stad |
Financial Information
Amounts:10,000.00 EUR0.00
Transactions:
- Remittance Transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 2
Organizations 5
Deutsche Asset & Wealth ManagementDeutsche Bank AGNew York BranchNew York State Department of Financial InstitutionsConsumer Financial Protection Bureau
Locations 4
New YorkNY60 Wall StreetNew 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.
- Significance
- This document outlines the details of a remittance transfer from Deutsche Bank AG to Jo/InvEpstein and Amor Stad, including the amount, fees, and recipient information. It also provides information on disputing errors and canceling the transfer.
File Info
- File Name
- EFTA01357537.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:05.217609
- DOJ Source
- View on DOJ