Illegal Activity
none
Blackmail
none
Date
2015-04-17
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 9,222.20 EUR from Deutsche Bank Trust Company Americas to Jeffrey Frain. It outlines the terms of the transfer, including fees, availability date, and consumer rights.
Metadata
- Subject
- Regulation E Disclosure for Remittance Transfer
- Sender
- Deutsche Bank Trust Company Americas
- Recipients
- Jeffrey Frain, Nord** ritrat Sea
- Document ID
- 01383663
- Date
- 2015-04-17
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Trust Company Americas | Financial Transaction | Jeffrey Frain | Deutsche Bank Trust Company Americas is sending a remittance transfer to Jeffrey Frain. |
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 1-055-776-0803 Monday through Friday 9AM — 5PM ET or calling your Relationship Manager directly.
Recipient may receive less due to fees charged by the recipient's bank and foreign taxes.
Financial Information
Amounts:9,222.20 EUR0.00
Transactions:
- Remittance Transfer of 9,222.20 EUR from Deutsche Bank Trust Company Americas to Jeffrey Frain
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementNew York State Department of Financial ServicesConsumer Financial Protection Bureau
Locations 1
New York, NY
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 financial transaction and provides information about consumer rights and dispute resolution.
File Info
- File Name
- EFTA01361680.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:13.615825
- DOJ Source
- View on DOJ