Illegal Activity
none
Blackmail
none
Date
2018-06-14
Document Type
Regulation E Disclosure
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a Regulation E disclosure for a remittance transfer of 200,000.00 EUR from Deutsche Bank to Jo/troyEpstein and Cabinet Albedo Pinto Sail. It outlines the transfer details, fees, and recipient information, as well as error resolution and cancellation rights.
Metadata
- Subject
- Regulation E Disclosure for Remittance Transfer
- Sender
- Deutsche Bank Wealth Management
- Recipients
- Jo/troyEpstein, Cabinet Albedo Pinto Sail
- Document ID
- 018531 101b13
- Date
- 2018-06-14
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | Financial | Jo/troyEpstein | Deutsche Bank is sending a remittance transfer to Jo/troyEpstein. |
| Deutsche Bank | Financial | Cabinet Albedo Pinto Sail | Deutsche Bank is sending a remittance transfer to Cabinet Albedo Pinto Sail. |
Financial Information
Amounts:200,000.00 EUR0.00
Transactions:
- Remittance Transfer of 200,000.00 EUR
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
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
Text Analysis
- Tone
- Informative
- Purpose
- To provide Regulation E disclosure for a remittance transfer.
- Significance
- This document outlines the details of a remittance transfer from Deutsche Bank to Jo/troyEpstein and Cabinet Albedo Pinto Sail, including the amount, fees, and recipient information. It also provides information on error resolution and cancellation rights.
File Info
- File Name
- EFTA01367739.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:51.770261
- DOJ Source
- View on DOJ