Illegal Activity
none
Blackmail
none
Date
March 31, 2015
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Regulation E Disclosure for a remittance transfer from Deutsche Bank Trust Company Americas to Tajin on March 31, 2015. It details the transfer amount, fees, and provides contact information for inquiries and complaints.
Metadata
- Subject
- Regulation E Disclosure for Remittance Transfer
- Sender
- Deutsche Bank Trust Company Americas
- Recipients
- —
- Document ID
- 01375194
- Date
- March 31, 2015
Notable Quotes 2
You have a right to dispute errors in your transaai n. If you think there is an error, contact us within 180 days by telephone at 1-855.776-0803 Monday through Frid ay 9AM — 5PM ET or calling your Relationship Manager directly.
You can cancel for a full refund within 30 minutes f payment if this wire eartSfer 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 u or deposited.
Financial Information
Amounts:48,488.00 EUR48,488.00 EUR
Transactions:
- Remittance Transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche Bank Trust Company AmericasNew York State Department of Financial ServicesConsumer Financial Protection Bureau
Locations 2
New YorkNY
Financial Entities 1
Deutsche Bank
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 amount, fees, recipient, and relevant contact information for inquiries and complaints.
File Info
- File Name
- EFTA01358295.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:57.045807
- DOJ Source
- View on DOJ