EFTA01358319.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-09-03
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 of 5,000.00 EUR from Jo/troyEpstein to Amy Skin, facilitated by Deutsche Bank Trust Company Americas. It outlines the transfer details, fees, and consumer rights.
Metadata
Subject
Regulation E Disclosure for Remittance Transfer
Sender
Deutsche Bank Trust Company Americas
Recipients
Jo/troyEpstein, Amy Skin
Document ID
DB-SDNY-0045845
Date
2014-09-03
Relationships 2
Entity 1RelationshipEntity 2Description
Jo/troyEpstein Sender of Remittance Transfer Deutsche Bank Trust Company Americas Jo/troyEpstein is the sender of a remittance transfer facilitated by Deutsche Bank Trust Company Americas.
Amy Skin Recipient of Remittance Transfer Deutsche Bank Trust Company Americas Amy Skin is the recipient of a remittance transfer facilitated by Deutsche Bank Trust Company Americas.
Financial Information
Amounts:5,000.00 EUR0.00
Transactions:
  • Remittance Transfer of 5,000.00 EUR from Jo/troyEpstein to Amy Skin
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
Jo/troyEpsteinAmy Skin
Organizations 4
Deutsche Asset & Wealth ManagementDeutsche Bank Trust Company AmericasNew York State Department of Financial InstitutionsConsumer Financial Protection Bureau
Locations 2
New YorkNY
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, including the sender, recipient, amount, fees, and consumer rights.
File Info
File Name
EFTA01358319.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:05.970265
DOJ Source
View on DOJ