Illegal Activity
none
Blackmail
none
Date
July 21, 2014
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Regulation E Disclosure for a remittance transfer of 2,500.00 EUR from affray Bastin to AnurStaa through Deutsche Bank Trust Company Americas. It outlines the transfer details, fees, cancellation policy, and dispute resolution process.
Metadata
- Subject
- Regulation E Disclosure for Remittance Transfer
- Sender
- affray Bastin
- Recipients
- —
- Document ID
- 01258935
- Date
- July 21, 2014
Notable Quotes 2
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.
You can cancel fore full refund within 30 minutes of payment if this wire transfer was requested less than three business days prior to the date of transfer (today's date above is less than three business days prior to the transfer dale above). unless the funds have been picked up or deposited.
Financial Information
Amounts:2,500.00 EUR0.00
Transactions:
- Remittance Transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 5
DEUTSGE BANDeutsche Asset Wealth ManagementDeutsche Bank Trust Company AmericasNew York State Department of Financial insututionsConsumer 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
- EFTA01361099.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:52.840593
- DOJ Source
- View on DOJ