Illegal Activity
none
Blackmail
none
Date
2014-05-08
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a Regulation E Disclosure for a remittance transfer from Deutsche Bank AG. It details the transfer amount, fees, and recipient information, as well as instructions for disputing errors or canceling the transfer.
Metadata
- Subject
- Regulation E Disclosure for Remittance Transfer
- Sender
- Deutsche Bank AG, New York Branch
- Recipients
- —
- Document ID
- 01228470
- Date
- 2014-05-08
Financial Information
Amounts:2,000.00 EUR0.00
Transactions:
- Remittance Transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
Deutsche Bank AGDeutsche Asset & Wealth ManagementNew York State Department of Financial InstitutionsConsumer Financial Protection Bureau
Locations 2
New YorkNY
Financial Entities 1
Deutsche Bank AG
Text Analysis
- Tone
- Professional
- Purpose
- To provide a Regulation E Disclosure for a remittance transfer.
- Significance
- This document outlines the details of a remittance transfer, including the amount, fees, and recipient information. It also provides information about disputing errors and canceling the transfer.
File Info
- File Name
- EFTA01361286.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:04.311914
- DOJ Source
- View on DOJ