Illegal Activity
none
Blackmail
none
Date
2014-05-09
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 $2,500.00 from Deutsche Bank AG to Jeffrey Epsteln on May 9, 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
- Jeffrey Epsteln
- Document ID
- 016531 101813
- Date
- 2014-05-09
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epsteln | Financial | Deutsche Bank AG | Deutsche Bank AG sent a remittance transfer to Jeffrey Epsteln. |
Financial Information
Amounts:2,500.00 USD0.00 USD
Transactions:
- Remittance Transfer of $2,500.00 from Deutsche Bank AG to Jeffrey Epsteln
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 shows a financial transaction between Deutsche Bank AG and Jeffrey Epsteln.
File Info
- File Name
- EFTA01361124.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:27.381702
- DOJ Source
- View on DOJ