EFTA01360146.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2015-07-30

Document Type

Regulation E Disclosure for Remittance Transfer

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a Regulation E Disclosure for a remittance transfer of 1,100.00 EUR from Deutsche Bank Trust Company Americas to Jolimy Epstein and FinNippo Vannlornsenhowo. It outlines the transfer details, fees, and cancellation policy.

Metadata

Subject: Regulation E Disclosure for Remittance Transfer
Sender: Deutsche Bank Trust Company Americas
Recipients: Jolimy Epstein, FinNippo Vannlornsenhowo
Document ID: 018531 101b13
Date: 2015-07-30

Relationships 2

Entity 1	Relationship	Entity 2	Description
Deutsche Bank Trust Company Americas	Remittance Transfer	Jolimy Epstein	Deutsche Bank Trust Company Americas is sending a remittance transfer to Jolimy Epstein.
Deutsche Bank Trust Company Americas	Recipient	FinNippo Vannlornsenhowo	Deutsche Bank Trust Company Americas is sending a remittance transfer to FinNippo Vannlornsenhowo.

Financial Information

Amounts:1,100.00 EUR0.00 EUR

Transactions:

Remittance Transfer of 1,100.00 EUR from Deutsche Bank Trust Company Americas to Jolimy Epstein and FinNippo Vannlornsenhowo

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 2

Jolimy Epstein FinNippo Vannlornsenhowo

Organizations 4

Deutsche Asset & Wealth ManagementDeutsche Bank Trust Company AmericasNew 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 remittance transfer, including the sender, recipient, amount, fees, and cancellation policy.

File Info

File Name: EFTA01360146.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:53.516888
DOJ Source: View on DOJ