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 from Deutsche Bank Trust Company AMetloas to EpVein for 2,500.00 EUR on July 21, 2014. It outlines the transfer details, fees, and cancellation policy.
Metadata
- Subject
- Regulation E Disclosure for Remittance Transfer
- Sender
- Deutsche Bank Trust Company AMetloas
- Recipients
- AM./, EpVein
- Document ID
- 01258925
- Date
- 2014-07-21
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Trust Company AMetloas | financial | EpVein | Sender and recipient of a remittance transfer |
Notable Quotes 2
Recipient may receive less due to fees charged by the recipients bank and foreign taxes.
You have a right to dispute errors in your transaction. If you think there is an error, contact us within 180 days by telephone at 1-855.776-0803 Monday through Friday 9AM — 5PM ET or calling your ReletionShip Manager directly.
Financial Information
Amounts:2,500.00 EUR9.902,500.00 EUR2,500.00 EUR
Transactions:
- Remittance Transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Asset & Wealth ManagementDeutsche Bank Trust Company AMetloasNew York State Department of Financial institutrens
Locations 4
New YorkNY345 Park AvenueNew York, NY 10151-0102
Financial Entities 1
Deutsche Bank Trust Company AMetloas
Text Analysis
- Tone
- Professional
- 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
- EFTA01360479.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:10.452156
- DOJ Source
- View on DOJ