Illegal Activity
none
Blackmail
none
Date
2014-11-20
Document Type
Regulation E Disclosure
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Regulation E Disclosure from Deutsche Bank Trust Company Americas for a remittance transfer of $5,000.00 to Jolimy Epstein. It outlines the transfer details, fees, cancellation policy, and contact information for questions or complaints.
Metadata
- Subject
- Regulation E Disclosure for Remittance Transfer
- Sender
- Deutsche Bank Trust Company Americas
- Recipients
- Jolimy Epstein
- Document ID
- DB-SDNY-0050625, SDNY_GM_00196809, 018531 101b13
- Date
- 2014-11-20
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Trust Company Americas | Financial | Jolimy Epstein | Deutsche Bank Trust Company Americas is sending a remittance transfer to Jolimy Epstein. |
Financial Information
Amounts:55,000.000.005,000.005,000.00
Transactions:
- Remittance Transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 1
Organizations 4
Deutsche Asset & Wealth ManagementDeutsche Bank Trust Company AmericasNew York State Department of Financial ServicesConsumer Financial Protection Bureau
Locations 2
New York, NY345 Park Avenue, New York, NY 10154-0102
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a Regulation E Disclosure for a remittance transfer to Jolimy Epstein.
- Significance
- This document outlines the details of a financial transaction and the consumer's rights regarding the transfer.
File Info
- File Name
- EFTA01361450.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:03.292064
- DOJ Source
- View on DOJ