Illegal Activity
none
Blackmail
none
Date
2014-09-02
Document Type
Regulation E Disclosure
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Regulation E Disclosure for a remittance transfer of $1,000.00 from Deutsche Bank Trust Company Americas to Jolimy Epstein, dated September 2, 2014. It outlines the transfer details, fees, and cancellation policy.
Metadata
- Subject
- Regulation E Disclosure for Remittance Transfer
- Sender
- Deutsche Bank Trust Company Americas
- Recipients
- Jolimy Epstein
- Document ID
- 018531 101b13
- Date
- 2014-09-02
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Trust Company Americas | Financial | Jolimy Epstein | Deutsche Bank Trust Company Americas is sending a remittance transfer to Jolimy Epstein. |
Financial Information
Amounts:1,000.00 USD0.00 USD
Transactions:
- Remittance transfer of $1,000.00 from Deutsche Bank Trust Company Americas to Jolimy Epstein.
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 2
New 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, including the sender, recipient, amount, fees, and cancellation policy.
File Info
- File Name
- EFTA01361017.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:15.713722
- DOJ Source
- View on DOJ