Illegal Activity
none
Blackmail
none
Date
2018-06-14
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 1,800.00 EUR from Deutsche Bank to Jelhoy Epstein. It outlines the transfer details, fees, and consumer rights regarding errors and cancellations.
Metadata
- Subject
- Regulation E Disclosure for Remittance Transfer
- Sender
- Deutsche Bank
- Recipients
- Jelhoy Epstein, Cabinet Experton Spit
- Document ID
- 018531 101b13
- Date
- 2018-06-14
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | Financial | Jelhoy Epstein | Deutsche Bank is sending a remittance transfer to Jelhoy Epstein. |
Financial Information
Amounts:1,800.00 EUR0.00 EUR
Transactions:
- Remittance Transfer of 1,800.00 EUR from Deutsche Bank to Jelhoy Epstein
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Trust Company AmericasNew York State Department of ServicesConsumer Financial Protection Bureau
Locations 2
New York, NYAmericas
Financial Entities 2
Deutsche BankDeutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a Regulation E Disclosure for a remittance transfer.
- Significance
- This document shows a financial transaction between Deutsche Bank and Jelhoy Epstein.
File Info
- File Name
- EFTA01367740.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:29.413863
- DOJ Source
- View on DOJ