Illegal Activity
none
Blackmail
none
Date
2015-03-17
Document Type
Regulation E Disclosure for Remittance Transfer
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a Regulation E Disclosure for a remittance transfer from Jollity Epstein to Snout Aucton through Deutsche Bank Trust Company Americas. It details the transfer amount, fees, and consumer rights regarding errors and cancellations.
Metadata
- Subject
- Regulation E Disclosure for Remittance Transfer
- Sender
- Deutsche Bank Trust Company Americas
- Recipients
- Jollity Epstein, Snout Aucton
- Document ID
- 01365904
- Date
- 2015-03-17
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jollity Epstein | Customer | Deutsche Bank Trust Company Americas | Jollity Epstein is the sender of a remittance transfer through Deutsche Bank Trust Company Americas. |
| Snout Aucton | Recipient | Deutsche Bank Trust Company Americas | Snout Aucton is the recipient of a remittance transfer from Deutsche Bank Trust Company Americas. |
Notable Quotes 2
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.
You can cancel for a full refund within 30 minutes of payment if this wire transfer was requested less than three business days prior to the date of transfer (today's date above is less than three business days prior to the transfer date above). unless the funds have been picked up or deposited.
Financial Information
Amounts:564,506.0064,506.00
Transactions:
- Remittance Transfer
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 ServicesConsumer Financial Protection Bureau
Locations 3
New York, NY345 Park Avenue10154-0102
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 outlines the details of a remittance transfer, including the sender, recipient, amount, fees, and consumer rights.
File Info
- File Name
- EFTA01357721.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:08.304968
- DOJ Source
- View on DOJ