Illegal Activity
none
Blackmail
none
Date
2015-11-24
Document Type
Regulation E Disclosure
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Regulation E Disclosure from Deutsche Bank Trust Company Americas for a remittance transfer of 432,000.00 EUR. The sender is listed as Jo/troy Epstein and the recipient is Cabinet Atone Pinto Sail.
Metadata
- Subject
- Regulation E Disclosure for Remittance Transfer
- Sender
- Deutsche Bank Trust Company Americas
- Recipients
- Jo/troy Epstein, Cabinet Atone Pinto Sail
- Document ID
- 01490998
- Date
- 2015-11-24
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jo/troy Epstein | Financial | Deutsche Bank Trust Company Americas | Sender of funds via Deutsche Bank |
| Cabinet Atone Pinto Sail | Financial | Deutsche Bank Trust Company Americas | Recipient of funds via Deutsche Bank |
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:432,000.00 EUR0.00
Transactions:
- Remittance Transfer of 432,000.00 EUR
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche Asset & Wealth ManagementDeutsche Bank Trust Company AmericasCabinet Atone Pinto SailNew York State Department of ServicesConsumer Financial Protection Bureau
Locations 3
New YorkNY345 Park Avenue, New York, NY 10154-0102
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 large Euro transfer involving Jo/troy Epstein and Cabinet Atone Pinto Sail, including fees, cancellation policies, and dispute resolution information.
File Info
- File Name
- EFTA01359799.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:05.700381
- DOJ Source
- View on DOJ