EFTA01366219.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-11-23
Document Type
Regulation E Disclosure
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Regulation E Disclosure for a $30,000 remittance transfer from Deutsche Bank to Jolimy Epstein. It outlines the transfer details, fees, availability date, and consumer rights.
Metadata
Subject
Regulation E Disclosure for Remittance Transfer
Sender
Deutsche Bank Trust Company Americas
Recipients
Jolimy Epstein
Document ID
EFTA01366219
Date
2015-11-23
Relationships 1
Entity 1RelationshipEntity 2Description
Deutsche Bank Trust Company Americas Financial Jolimy Epstein Deutsche Bank is sending a remittance transfer to Jolimy Epstein.
Notable Quotes 2
Recipient may receive less due to fees charged by the recipient's bank and foreign taxes.
You have a ri ht to dis ute errors in your transaction. If you think there is an error, contact us within 180 days by telephone at Monday through Friday 9AM — 5PM ET or calling your Relationship Manager directly.
Financial Information
Amounts:530,000.0030,000.00
Transactions:
  • Remittance Transfer of $30,000.00
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 1
Jolimy Epstein
Organizations 4
Deutsche Asset & Wealth ManagementDeutsche Bank Trust Company AmericasNew York State Department of ServicesConsumer Financial Protection Bureau
Locations 3
New York, NY345 Park AvenueNew York
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 $30,000 remittance transfer from Deutsche Bank to Jolimy Epstein, including fees, availability date, and consumer rights.
File Info
File Name
EFTA01366219.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:00.263568
DOJ Source
View on DOJ