Illegal Activity
none
Blackmail
none
Date
2015-04-23
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 $160,000.00 remittance transfer from Deutsche Bank Trust Company Americas to JolimyEpstein and Mark Lloyd. It outlines the transfer details, fees, and consumer rights regarding disputes and cancellations.
Metadata
- Subject
- Regulation E Disclosure for Remittance Transfer
- Sender
- Deutsche Bank Trust Company Americas
- Recipients
- JolimyEpstein, Mark Lloyd
- Document ID
- 018531 101b13
- Date
- 2015-04-23
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Trust Company Americas | Financial | JolimyEpstein | Sender of remittance transfer to recipient. |
| Deutsche Bank Trust Company Americas | Financial | Mark Lloyd | Sender of remittance transfer to recipient. |
Notable Quotes 2
You have a right to dispute errors in your transaction.
You can cancel for a full refund within 30 minutes of payment if this wire transfer was requested less than three business days prior to the date of transfer
Financial Information
Amounts:$160,000.000.00
Transactions:
- Remittance Transfer of $160,000.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 2
Organizations 4
Deutsche Asset & Wealth ManagementDeutsche Bank Trust Company AmericasNew York State Department of Financial ServicesConsumer Financial Protection Bureau
Locations 3
New YorkNY345 Park Avenue, New York, NY 10154-0102
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 $160,000.00 remittance transfer from Deutsche Bank Trust Company Americas to JolimyEpstein and Mark Lloyd, including fees, date available, and consumer rights.
File Info
- File Name
- EFTA01360876.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:11.256858
- DOJ Source
- View on DOJ