Illegal Activity
none
Blackmail
none
Date
2015-03-10
Document Type
fax
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. It outlines the transfer details, fees, and recipient information, as well as the consumer's rights to dispute errors or cancel the transfer.
Metadata
- Subject
- Regulation E Disclosure for Remittance Transfer
- Sender
- Deutsche Bank Trust Company Americas
- Recipients
- —
- Document ID
- DB-SDNY-0044184
- Date
- 2015-03-10
Notable Quotes 2
Recipient may receive less due to fees charged by Ste recipient's bank and foreign taxes.
You have a right to dispute errors in your transaction. If you think there is an error, contact us within 180 days by telephone at 1-855-776-0803 Monday through Friday 9AM - 5PM ET or calling your Relationship Manager directly.
Financial Information
Amounts:2,500.00 EUR0.00
Transactions:
- Remittance Transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
DEUTSCIE BAN(Deutsche Asset & Wealth ManagementDeutsche Bank Trust Company AmericasNew York State Department of Financial Services
Locations 2
New York, NYAmericas
Financial Entities 1
Deutsche Bank
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, including the amount, fees, and recipient information. It also provides information on disputing errors and canceling the transfer.
File Info
- File Name
- EFTA01357561.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:57.762677
- DOJ Source
- View on DOJ