Illegal Activity
none
Blackmail
none
Date
2014-06-05
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 from Deutsche Bank to Jo/troyEpstein on June 5, 2014. It details the transfer amount, fees, and provides information on disputing errors and cancellation policies.
Metadata
- Subject
- Regulation E Disclosure for Remittance Transfer
- Sender
- Deutsche Bank Trust Company Americas
- Recipients
- Jo/troyEpstein
- Document ID
- 018531 101b13
- Date
- 2014-06-05
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Trust Company Americas | Financial | Jo/troyEpstein | Remittance transfer from Deutsche Bank to Jo/troyEpstein |
Notable Quotes 2
Recipient may receive less due to fees charged by the recipient's 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 Relationship Manager directly.
Financial Information
Amounts:58.000 000.0055,000.008,000.00
Transactions:
- Remittance Transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche Asset & Wealth ManagementDeutsche Bank Trust Company AmericasNew York State Department of Financial InstitutionsConsumer Financial Protection Bureau
Locations 4
New York, NY345 Park AvenueNew 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 from Deutsche Bank to Jo/troyEpstein, including the amount, fees, and recipient information. It also provides information on disputing errors and cancellation policies.
File Info
- File Name
- EFTA01360681.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:37.019851
- DOJ Source
- View on DOJ