Illegal Activity
none
Blackmail
none
Date
2014-09-16
Document Type
Regulation E Disclosure for Remittance Transfer
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Regulation E Disclosure for a remittance transfer from Jornemy Epstein to Roils Royce Plc for $87,955.98. It outlines the transfer details, fees, and consumer rights regarding errors and cancellations.
Metadata
- Subject
- Regulation E Disclosure for Remittance Transfer
- Sender
- Deutsche Bank Trust Company Americas
- Recipients
- Jornemy Epstein, Roils Royce Plc
- Document ID
- 01281505
- Date
- 2014-09-16
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jornemy Epstein | Recipient | Roils Royce Plc | Jornemy Epstein is the sender and Roils Royce Plc is the recipient of the remittance transfer. |
Financial Information
Amounts:587.955.9887,955.98
Transactions:
- Remittance Transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche Asset & Wealth ManagementDeutsche Bank Trust Company AmericasRoils Royce PlcNew York State Department of Financial InstitutionsConsumer 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 remittance transfer from Jornemy Epstein to Roils Royce Plc, including the amount, fees, and recipient information.
File Info
- File Name
- EFTA01366117.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.916858
- DOJ Source
- View on DOJ