Illegal Activity
none
Blackmail
none
Date
2015-03-12
Document Type
Regulation E Disclosure
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Regulation E Disclosure for a remittance transfer of 1,900.00 EUR from Deutsche Bank Trust Company Americas to Sander and Snip Artois. It outlines the transfer details, fees, and recipient information, as well as dispute resolution and cancellation rights.
Metadata
- Subject
- Regulation E Disclosure for Remittance Transfer
- Sender
- Deutsche Bank Trust Company Americas
- Recipients
- Sander, Snip Artois
- Document ID
- DB-SDNY-0048367
- Date
- 2015-03-12
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Trust Company Americas | Remittance Transfer | Sander | Deutsche Bank is sending a remittance transfer to Sander. |
| Deutsche Bank Trust Company Americas | Recipient | Snip Artois | Snip Artois is the recipient of the remittance transfer. |
Notable Quotes 2
Recipient may receive less due to fees charged by the recipient's bank and foreign taxes.
You have a right to dispute errors in your transaction.
Financial Information
Amounts:1,900.00 EUR4 0 00
Transactions:
- {'fees': '4 0 00', 'type': 'Remittance Transfer', 'amount': '1,900.00 EUR', 'total_to_recipient': '1,900.00 EUR'}
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementNew York State Department of Financial ServicesConsumer Financial Protection Bureau
Locations 3
New YorkNY345 harkAvenue
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 amount, fees, and recipient information. It also provides information on dispute resolution and cancellation rights.
File Info
- File Name
- EFTA01360132.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:48.738698
- DOJ Source
- View on DOJ