Illegal Activity
none
Blackmail
none
Date
2015-03-31
Document Type
fax
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. It details the sender, recipient, amount (7,540.00 EUR), fees (0.00), and relevant dates for the transfer.
Metadata
- Subject
- Regulation E Diclosure for Remittance Transfer
- Sender
- Deutsche Bank Trust Company Americas
- Recipients
- —
- Document ID
- DB-SDNY-0045802, SDNY_GM 00191986
- Date
- 2015-03-31
Financial Information
Amounts:7,540.00 EUR0.00
Transactions:
- Remittance Transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
DEUTSCHENCDeutsche Asset & Wealth ManagementDeutsche Bank Trust Company AmericasNew York State Department of Financial ServicesConsumer Financial Protection Bureau
Locations 2
York, NYAmericas
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a disclosure for a remittance transfer.
- Significance
- This document outlines the details of a remittance transfer, including the sender, recipient, amount, fees, and relevant dates.
File Info
- File Name
- EFTA01358294.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:44.368964
- DOJ Source
- View on DOJ