EFTA01360344.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-04-28
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 50,000.00 EUR from Jefbry EosteM to Jane/ Eoste0, processed by Deutsche Bank Trust Company Amerces. It outlines the transfer details, fees, and contact information for dispute resolution and complaints.
Metadata
Subject
Regulation E Disclosure for Remittance Transfer
Sender
Jefbry EosteM
Recipients
Jane/ Eoste0
Document ID
01M:1101813
Date
2015-04-28
Relationships 1
Entity 1RelationshipEntity 2Description
Jefbry EosteM Sender/Recipient Jane/ Eoste0 Sender of remittance transfer to recipient
Financial Information
Amounts:50,000.00 EUR0.00
Transactions:
  • Remittance Transfer of 50,000.00 EUR
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
Jefbry EosteMJane/ Eoste0
Organizations 4
Deutsche Asset & Wealth ManagementDeutsche Bank Trust Company AmercesNew York State Department of Financial ServicesConsumer Financial Protection Bureau
Locations 3
New YorkNY345 Park Avenue
Financial Entities 1
Deutsche Bank Trust Company Amerces
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 relevant contact information for dispute resolution and complaints.
File Info
File Name
EFTA01360344.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:03.047079
DOJ Source
View on DOJ