Illegal Activity
none
Blackmail
none
Date
2015-01-28
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 2,600.00 EUR from Deutsche Bank Trust Company Americas to Jo/troy Epstein. It outlines the transfer details, fees, and recipient information, as well as the sender's rights to dispute errors or cancel the transaction.
Metadata
- Subject
- Regulation E Disclosure for Remittance Transfer
- Sender
- Deutsche Bank Trust Company Americas
- Recipients
- Jo/troy Epstein, Cabinet Experfon Spit
- Document ID
- 01339733
- Date
- 2015-01-28
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jo/troy Epstein | Financial | Deutsche Bank Trust Company Americas | Sender and Recipient of a remittance transfer |
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:2,600.00 EUR0.00 EUR
Transactions:
- Remittance Transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche Asset & Wealth ManagementDeutsche Bank Trust Company AmericasNew York State De ailment of Financial Services
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 involving Jo/troy Epstein and Deutsche Bank Trust Company Americas.
File Info
- File Name
- EFTA01360735.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:25.085526
- DOJ Source
- View on DOJ