Illegal Activity
none
Blackmail
none
Date
July 21, 2014
Document Type
Regulation E Disclosure
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a Regulation E Disclosure for a remittance transfer from Deutsche Bank Trust Company Americas to Jo!Troy Epstein for $1,000.00. It outlines the transfer details, fees, recipient information, dispute resolution, and cancellation policies.
Metadata
- Subject
- Regulation E Disclosure for Remittance Transfer
- Sender
- Deutsche Bank Trust Company Americas
- Recipients
- Jo!Troy Epstein
- Document ID
- —
- Date
- July 21, 2014
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Trust Company Americas | Financial | Jo!Troy Epstein | Deutsche Bank Trust Company Americas is sending a remittance transfer to Jo!Troy Epstein. |
Financial Information
Amounts:51,000.000.001,000.001,000.00
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 InstitutionsConsumer 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 from Deutsche Bank Trust Company Americas to Jo!Troy Epstein, including the transfer amount, fees, and recipient information. It also includes information about disputing errors and cancellation policies.
File Info
- File Name
- EFTA01358002.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:31.854318
- DOJ Source
- View on DOJ