Illegal Activity
none
Blackmail
none
Date
2014-04-28
Document Type
Regulation E Disclosure
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Regulation E Disclosure for a remittance transfer of $5,400.00 from Deutsche Bank AG to Jolimy Epstein. It outlines the transfer details, fees, recipient information, and the sender's rights regarding errors and cancellations.
Metadata
- Subject
- Regulation E Disclosure for Remittance Transfer
- Sender
- Deutsche Bank AG. New York Branch
- Recipients
- Jolimy Epstein
- Document ID
- DB-SDNY-0044849, SDNY_GM_00191033
- Date
- 2014-04-28
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank AG. New York Branch | Financial | Jolimy Epstein | Sender and recipient of a remittance transfer |
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 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, including the amount, fees, and recipient, as well as the sender's rights and contact information for complaints.
File Info
- File Name
- EFTA01357888.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:02.161950
- DOJ Source
- View on DOJ