Illegal Activity
none
Blackmail
none
Date
2014-07-21
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a Regulation E Disclosure for a remittance transfer of 2,500.00 EUR from Jeftwygcaraw. It outlines the transfer details, fees, and consumer rights regarding errors and cancellations.
Metadata
- Subject
- Regulation E Disclosure for Remittance Transfer
- Sender
- Jeftwygcaraw
- Recipients
- —
- Document ID
- 01258916
- Date
- 2014-07-21
Financial Information
Amounts:2,500.00 EUR4. 0.002,600.00 EUR2,500.00 EUR
Transactions:
- Remittance Transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 5
DEUTSCHE EWEDeutsche Asset & Wealth ManagementDeutsche Bank Trust Company AmericasNew York State Department of Financial InstitutionsConsumer Financial Protection Bureau
Locations 2
New YorkNY
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 amount, fees, and recipient information. It also provides information on disputing errors and canceling the transfer.
File Info
- File Name
- EFTA01360478.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:36.849463
- DOJ Source
- View on DOJ