Illegal Activity
none
Blackmail
none
Date
2014-12-22
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 of 2,500.00 EUR from Deutsche Bank Trust Company Americas to easy 5osain. It outlines the transfer details, fees, and recipient information, as well as providing information on dispute resolution and cancellation rights.
Metadata
- Subject
- Regulation E Disclosure for Remittance Transfer
- Sender
- Deutsche Bank Trust Company Americas
- Recipients
- easy 5osain
- Document ID
- 01323834
- Date
- 2014-12-22
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Trust Company Americas | Remittance Transfer | easy 5osain | Deutsche Bank Trust Company Americas is sending a remittance transfer to easy 5osain. |
Notable Quotes 2
You have a right to dispute errors in your transaction. If you think there is an error, contact us within leo days by telephone at 1-855-776-0803 Monday through Friday 9AM - SPM ET or calling your Relationship Manager directly.
You can cancel for a full refund within 30 minutes of payment if this wire transfer was requested less than three business days prior to the date of transfer (today's date above is less than three business days prior to the transfer date above), unless the funds have been picked uo or deposited.
Financial Information
Amounts:2.500.00 EUR0.00
Transactions:
- Remittance Transfer of 2,500.00 EUR
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 1
Organizations 4
Deutsche BankDeutsche Bank Trust Company AmericasNew York State Department of Financial ServicesConsumer Financial Protection Bureau
Locations 4
New YorkNY335 Park AvenueNew York, NY 1015+0102
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide disclosure information regarding a remittance transfer.
- Significance
- This document outlines the details of a remittance transfer, including the amount, fees, and recipient, as well as providing information on dispute resolution and cancellation rights.
File Info
- File Name
- EFTA01360332.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:01.779985
- DOJ Source
- View on DOJ