Illegal Activity
none
Blackmail
none
Date
2014-05-05
Document Type
Regulation E Disclosure for Remittance Transfer
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Regulation E Disclosure for a $4,000 remittance transfer from Deutsche Bank to Jolimy Epstein, dated May 5, 2014. It outlines the transfer details, fees, and recipient information, as well as consumer rights and contact information for complaints.
Metadata
- Subject
- Regulation E Disclosure for Remittance Transfer
- Sender
- Deutsche Bank AG. New York Branch
- Recipients
- Jolimy Epstein
- Document ID
- DB-SDNY-0049879
- Date
- 2014-05-05
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank AG. New York Branch | Financial | Jolimy Epstein | Sender and recipient of a remittance transfer. |
Financial Information
Amounts:4,000.00 USD0.00 USD
Transactions:
- Remittance Transfer of $4,000.00
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 4
New YorkNY60 Wall StreetNew 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 $4,000 remittance transfer from Deutsche Bank to Jolimy Epstein.
File Info
- File Name
- EFTA01361067.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:58.584883
- DOJ Source
- View on DOJ