Illegal Activity
none
Blackmail
none
Date
2014-05-08
Document Type
other
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 EUR from Deutsche Bank AG, New York Branch to Ziw Maxi. It outlines the transfer details, fees, and recipient information, as well as instructions for disputing errors and canceling the transfer.
Metadata
- Subject
- Regulation E Disclosure for Remittance Transfer
- Sender
- Deutsche Bank AG, New York Branch
- Recipients
- Mfr.), EPskAt, Ziw Maxi
- Document ID
- 016S31.101813
- Date
- 2014-05-08
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank AG, New York Branch | Remittance Transfer | Ziw Maxi | Deutsche Bank AG, New York Branch is sending a remittance transfer to Ziw Maxi. |
Notable Quotes 2
Recipient may receive less due to fees charged by the recipient's bank and foreign taxes.
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.
Financial Information
Amounts:2,500.00 EUR0.002,500.00 EUR2,600.00 EUR
Transactions:
- Remittance Transfer of 2,500.00 EUR from Deutsche Bank AG, New York Branch to Ziw Maxi
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 6
DEUTSCHE BAN(Deutsche Bank AGDeutsche Bank AG, New York BranchDeutsche Asset & Wealth ManagementNew York State Department of Financial InstitutionsConsumer Financial Protection Bureau
Locations 3
New YorkNew York NY60 Was Street
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 remittance transfer, including the amount, fees, and recipient information. It also provides information on how to dispute errors and cancel the transfer.
File Info
- File Name
- EFTA01361287.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:18.928981
- DOJ Source
- View on DOJ