Illegal Activity
none
Blackmail
none
Date
2015-04-28
Document Type
Fax
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a Regulation E Disclosure for a remittance transfer from Deutsche Bank Trust Company Americas to Jetrey Epsmin and Gan'. Temenne Fnna. S. A. The transfer amount is 11,500.00 EUR.
Metadata
- Subject
- Regulation E Disclosure for Remittance Transfer
- Sender
- Deutsche Bank Trust Company Americas
- Recipients
- Jetrey Epsmin, Gan'. Temenne Fnna. S. A.
- Document ID
- 01388033
- Date
- 2015-04-28
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Trust Company Americas | Financial | Jetrey Epsmin | Deutsche Bank Trust Company Americas is sending a remittance transfer to Jetrey Epsmin. |
| Deutsche Bank Trust Company Americas | Financial | Gan'. Temenne Fnna. S. A. | Deutsche Bank Trust Company Americas is sending a remittance transfer to Gan'. Temenne Fnna. S. A. |
Financial Information
Amounts:11,500.00 EUR0.00
Transactions:
- Remittance Transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementGan'. Temenne Fnna. S. A.New York State Department of Financial ServicesConsumer Financial Protection Bureau
Locations 3
New YorkNew YolkNY
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 shows a remittance transfer from Deutsche Bank Trust Company Americas to Jetrey Epsmin and Gan'. Temenne Fnna. S. A.
File Info
- File Name
- EFTA01360346.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:35.168955
- DOJ Source
- View on DOJ