Illegal Activity
none
Blackmail
none
Date
2015-07-28
Document Type
Regulation E Disclosure
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a Regulation E Disclosure for a remittance transfer of 2,000.00 EUR from Jolimy Epstein to FINNAN Vannlornsenhowo, processed by Deutsche Bank Trust Company Americas. It outlines the transfer details, fees, and cancellation policy.
Metadata
- Subject
- Regulation E Disclosure for Remittance Transfer
- Sender
- Deutsche Bank Trust Company Americas
- Recipients
- —
- Document ID
- 01433418
- Date
- 2015-07-28
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jolimy Epstein | Sender/Recipient | FINNAN Vannlornsenhowo | Sender and recipient of a remittance transfer. |
Financial Information
Amounts:2,000.00 EUR0.00 EUR
Transactions:
- Remittance transfer of 2,000.00 EUR from Jolimy Epstein to FINNAN Vannlornsenhowo
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche Asset & Wealth ManagementDeutsche Bank Trust Company AmericasNew York State Department of ServicesConsumer Financial Protection Bureau
Locations 1
New York, NY
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
- EFTA01360353.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:32.878688
- DOJ Source
- View on DOJ