EFTA01359817.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-10-09
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 from Deutsche Bank Trust Company Americas to Jo!Troy Epstein. It details the transfer amount, fees, and consumer rights.
Metadata
Subject
Regulation E Disclosure for Remittance Transfer
Sender
Deutsche Bank Trust Company Americas
Recipients
Jo!Troy Epstein
Document ID
018531 101b13
Date
2015-10-09
Relationships 1
Entity 1RelationshipEntity 2Description
Deutsche Bank Trust Company Americas Financial Jo!Troy Epstein Deutsche Bank Trust Company Americas is sending a remittance transfer to Jo!Troy Epstein.
Financial Information
Amounts:3545.00545.00
Transactions:
  • Remittance Transfer
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Jo!Troy Epstein
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.
Significance
This document outlines the details of a remittance transfer, including the sender, recipient, amount, fees, and consumer rights.
File Info
File Name
EFTA01359817.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:10.380907
DOJ Source
View on DOJ