Illegal Activity
none
Blackmail
none
Date
2014-12-22
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 from Deutsche Bank Trust Company Americas to Jeffrey Go roin for 53,336.80 EUR. It outlines the transfer details, fees, and recipient information, as well as dispute and cancellation policies.
Metadata
- Subject
- Regulation E Disclosure for Remittance Transfer
- Sender
- Deutsche Bank Trust Company Americas
- Recipients
- Jeffrey Go roin
- Document ID
- 01323842
- Date
- 2014-12-22
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Trust Company Americas | Remittance Transfer | Jeffrey Go roin | Deutsche Bank Trust Company Americas is sending a remittance transfer to Jeffrey Go roin. |
Notable Quotes 2
Recipient may receive lass due to fees charged by the recipient's bank arid foreign taxes.
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 SAM — 5PM ET or calling your Relationship Manager directly.
Financial Information
Amounts:53,336.80 EUR0.00
Transactions:
- Remittance Transfer of 53,336.80 EUR
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
DEUTSCHE BANDeutsche Asset & Wealth ManagementDeutsche Bank Trust Company AmericasNew York State De artment of FirlanCJal ServicesConsumer Financial Protection Bureau
Locations 4
New YorkNY345 Park AvenueNew York. NY 10154-0102
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide Jeffrey Go roin with a Regulation E Disclosure for a remittance transfer.
- Significance
- This document outlines the details of a remittance transfer from Deutsche Bank Trust Company Americas to Jeffrey Go roin, including the amount, fees, and recipient information. It also includes information about disputing errors and cancellation policies.
File Info
- File Name
- EFTA01360331.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:31.945686
- DOJ Source
- View on DOJ