Illegal Activity
none
Blackmail
none
Date
2014-05-13
Document Type
Regulation E Disclosure
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Regulation E Disclosure for a remittance transfer of $196.00 from Deutsche Bank to Jefhoy Epstein on May 13, 2014. It outlines the transfer details, fees, and consumer rights regarding errors and cancellations.
Metadata
- Subject
- Regulation E Disclosure for Remittance Transfer
- Sender
- Deutsche Bank AG. New York Branch
- Recipients
- Jefhoy Epstein
- Document ID
- 018531 101b13
- Date
- 2014-05-13
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank AG. New York Branch | Financial | Jefhoy Epstein | Sender of remittance transfer to recipient |
Financial Information
Amounts:$196.000.00
Transactions:
- Remittance Transfer of $196.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche Asset & Wealth ManagementDeutsche Bank AGNew York BranchNew York State Department of Financial InstitutionsConsumer Financial Protection Bureau
Locations 3
New YorkNYNew York, NY 10005-2836
Financial Entities 1
Deutsche Bank AG
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 Jefhoy Epstein, including the amount, fees, and recipient information. It also provides information on disputing errors and cancellation policies.
File Info
- File Name
- EFTA01360799.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:06.314044
- DOJ Source
- View on DOJ