Illegal Activity
none
Blackmail
none
Date
2015-09-28
Document Type
Regulation E Disclosure for Remittance Transfer
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a Regulation E Disclosure for a remittance transfer of 2,300.00 EUR from Deutsche Bank Trust Company Americas to Jo!Troy 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 Trust Company Americas
- Recipients
- Jo!Troy Epstein
- Document ID
- 018531 101b13
- Date
- 2015-09-28
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Trust Company Americas | Financial | Jo!Troy Epstein | Remittance transfer from Deutsche Bank to Jo!Troy Epstein |
Notable Quotes 2
Recipient may receive less due to fees charged by the recipient's bank and foreign taxes.
You have a right to dispute errors in your transaction.
Financial Information
Amounts:2,300.00 EUR0.00
Transactions:
- Remittance Transfer of 2,300.00 EUR
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche Asset & Wealth ManagementDeutsche Bank Trust Company AmericasNew York State Department of ServicesConsumer Financial Protection Bureau
Locations 3
New YorkNY345 Park Avenue, New York, NY 10154-0102
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 Deutsche Bank to Jo!Troy Epstein, including the amount, fees, and recipient information. It also includes information about disputing errors and cancellation rights.
File Info
- File Name
- EFTA01367885.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:00.334953
- DOJ Source
- View on DOJ