Illegal Activity
none
Blackmail
none
Date
2015-10-07
Document Type
Regulation E Disclosure
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Regulation E Disclosure for a remittance transfer of $17,750.00 from Deutsche Bank Trust Company Americas to Jeffrey EpsMn on October 7, 2015. It outlines the transfer details, fees, and recipient information, as well as consumer rights and contact information for complaints.
Metadata
- Subject
- Regulation E Disclosure for Remittance Transfer
- Sender
- Deutsche Bank Trust Company Americas
- Recipients
- Jeffrey EpsMn
- Document ID
- 016531 101813
- Date
- 2015-10-07
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Trust Company Americas | Financial transaction | Jeffrey EpsMn | Deutsche Bank Trust Company Americas is sending a remittance transfer to Jeffrey EpsMn. |
Financial Information
Amounts:17,750.00 USD0.00 USD
Transactions:
- Remittance transfer of $17,750.00
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 ServicesConsumer 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 to Jeffrey EpsMn.
- Significance
- This document outlines the details of a financial transaction involving Jeffrey EpsMn and Deutsche Bank Trust Company Americas.
File Info
- File Name
- EFTA01359763.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:22.563697
- DOJ Source
- View on DOJ