Illegal Activity
none
Blackmail
none
Date
2014-07-21
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Regulation E Disclosure for a remittance transfer from Deutsche Bank Trust Company Americas to AnurStaa for 2,500.00 EUR. It outlines the transfer details, fees, and recipient information, as well as information on disputing errors and canceling the transfer.
Metadata
- Subject
- Regulation E Disclosure for Remittance Transfer
- Sender
- Deutsche Bank Trust Company Americas
- Recipients
- —
- Document ID
- 01258935
- Date
- 2014-07-21
Financial Information
Amounts:2,500.00 EUR0.00
Transactions:
- Remittance Transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 5
Deutsche BankDeutsche Asset Wealth ManagementDeutsche Bank Trust Company AmericasNew York State Department of Financial insututionsConsumer Financial Protection Bureau
Locations 3
New YorkNYAmerica
Financial Entities 1
Deutsche Bank Trust Company Americas
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 amount, fees, and recipient information. It also provides information on disputing errors and canceling the transfer.
File Info
- File Name
- EFTA01360480.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.700440
- DOJ Source
- View on DOJ