Illegal Activity
none
Blackmail
none
Date
2015-01-13
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 10,000.00 EUR from Deutsche Bank Trust Company Americas to Jefhoy Epstein. It outlines the transfer details, fees, and recipient information, as well as the consumer's rights regarding errors and cancellations.
Metadata
- Subject
- Regulation E Disclosure for Remittance Transfer
- Sender
- Deutsche Bank Trust Company Americas
- Recipients
- Jefhoy Epstein
- Document ID
- 01334066
- Date
- 2015-01-13
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Trust Company Americas | Financial | Jefhoy Epstein | Deutsche Bank is sending a remittance transfer to Jefhoy Epstein. |
Notable Quotes 2
You have a ri ht to dis ute errors in your transaction. If you think there is an error, contact us within 180 days by telephone at
Recipient may receive less due to fees charged by the recipient's bank and foreign taxes.
Financial Information
Amounts:10,000.00 EUR0.00
Transactions:
- Remittance Transfer of 10,000.00 EUR
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 YorkNY345 Park Avenue, New York, NY 10154-0102
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 from Deutsche Bank to Jefhoy Epstein.
File Info
- File Name
- EFTA01357971.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:15.975014
- DOJ Source
- View on DOJ