Illegal Activity
none
Blackmail
none
Date
2015-03-10
Document Type
fax
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 Jeerer eoatein. It outlines the transfer amount, fees, and consumer rights regarding errors and cancellations.
Metadata
- Subject
- Regulation E Disclosure for Remittance Transfer
- Sender
- Deutsche Bank
- Recipients
- Jeerer eoatein
- Document ID
- 01359824
- Date
- 2015-03-10
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Trust Company Americas | remittance transfer | Jeerer eoatein | Deutsche Bank Trust Company Americas is sending a remittance transfer to Jeerer eoatein. |
Notable Quotes 2
Recipient may receive less due to fees charged by the recipients 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 EUR4. 0.002,600.00 EUR
Transactions:
- Remittance Transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche BankDeutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementNew York State Department of Financial ServicesConsumer Financial Protection Bureau
Locations 2
New YorkNY
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 provides details of a remittance transfer from Deutsche Bank to Jeerer eoatein, including the amount, fees, and important consumer protection information.
File Info
- File Name
- EFTA01357562.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:00.400014
- DOJ Source
- View on DOJ