Illegal Activity
none
Blackmail
none
Date
2014-11-20
Document Type
Regulation E Disclosure
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a Regulation E Disclosure for a remittance transfer of 2,000.00 EUR from Deutsche Bank Trust Company Americas to Jot my Epstein on November 20, 2014. It outlines the transfer details, fees, and the sender's rights regarding disputes and cancellations.
Metadata
- Subject
- Regulation E Disclosure for Remittance Transfer
- Sender
- Deutsche Bank Trust Company Americas
- Recipients
- Jot my Epstein, MN)
- Document ID
- 01308648
- Date
- 2014-11-20
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jot my Epstein | Financial transaction | Deutsche Bank Trust Company Americas | Deutsche Bank Trust Company Americas is sending a remittance transfer to Jot my Epstein. |
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:2,000.00 EUR0.00
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 2
New York, NY345 Park Avenue
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 Jot my Epstein, including the amount, fees, and recipient information. It also provides information about dispute resolution and cancellation rights.
File Info
- File Name
- EFTA01358098.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:03.677308
- DOJ Source
- View on DOJ