Illegal Activity
none
Blackmail
none
Date
2015-03-12
Document Type
Regulation E Disclosure for Remittance Transfer
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 Any EpsteM and M Pheippe Vona:roma:pm. It outlines the transfer amount, date available, and contact information for resolving errors or complaints.
Metadata
- Subject
- Regulation E Disclosure for Remittance Transfer
- Sender
- Deutsche Bank Trust Company Americas
- Recipients
- Any EpsteM, M Pheippe Vona:roma:pm
- Document ID
- 01363841
- Date
- 2015-03-12
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Any EpsteM | Customer | Deutsche Bank Trust Company Americas | Deutsche Bank is sending a remittance transfer to Any EpsteM |
| M Pheippe Vona:roma:pm | Customer | Deutsche Bank Trust Company Americas | Deutsche Bank is sending a remittance transfer to M Pheippe Vona:roma:pm |
Financial Information
Amounts:1,800.00 EUR0.001,300.00 EUR
Transactions:
- Remittance Transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth Mmagerne:11New York State Department of Financial ServicesConsumer Financial Protection Bureau
Locations 2
New YorkNY
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a Regulation E Disclosure for a Remittance Transfer.
- Significance
- This document provides details about a remittance transfer from Deutsche Bank to Any EpsteM and M Pheippe Vona:roma:pm.
File Info
- File Name
- EFTA01360133.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:06.336769
- DOJ Source
- View on DOJ