Illegal Activity
none
Blackmail
none
Date
2017-05-19
Document Type
Regulation E Disclosure
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Regulation E Disclosure for a remittance transfer of 10,000.00 EUR from JoilreyEpsteln to AM?! Siad through Deutsche Bank Trust Company Americas. 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
- JoilreyEpsteln, AM?! Siad
- Document ID
- 01779264
- Date
- 2017-05-19
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JoilreyEpsteln | Customer | Deutsche Bank Trust Company Americas | Sender of remittance transfer through Deutsche Bank |
| AM?! Siad | Recipient | Deutsche Bank Trust Company Americas | Recipient of remittance transfer from Deutsche Bank |
Financial Information
Amounts:10.000.00 EUR0.00
Transactions:
- Remittance Transfer of 10,000.00 EUR from JoilreyEpsteln to AM?! Siad
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche BankDeutsche Bank Trust Company AmericasNew York State Department of 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 remittance transfer, including the sender, recipient, amount, fees, and cancellation policy.
File Info
- File Name
- EFTA01366143.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:19.321911
- DOJ Source
- View on DOJ