EFTA01367888.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-09-24
Document Type
Regulation E Disclosure for Remittance Transfer
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Regulation E Disclosure for a remittance transfer of 2,461.54 EUR from 4eitreyEpsteln to Monsieur Vaidson VieInv Goren through Deutsche Bank. It outlines the transfer details, fees, cancellation policy, and contact information for inquiries and complaints.
Metadata
Subject
Regulation E Disclosure for Remittance Transfer
Sender
Deutsche Bank
Recipients
—
Document ID
016531 101813
Date
2018-09-24
Relationships 1
Entity 1RelationshipEntity 2Description
4eitreyEpsteln Recipient Monsieur Vaidson VieInv Goren 4eitreyEpsteln is the sender and Monsieur Vaidson VieInv Goren is the recipient of the remittance transfer.
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:2,461.54 EUR0.00
Transactions:
  • Remittance Transfer of 2,461.54 EUR from 4eitreyEpsteln to Monsieur Vaidson VieInv Goren
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
4eitreyEpstelnMonsieur Vaidson VieInv Goren
Organizations 4
Deutsche BankDeutsche Bank Trust Company AmericasNew York State Department of ServicesConsumer Financial Protection Bureau
Locations 2
New York, NYAmericas
Financial Entities 1
Deutsche Bank
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
EFTA01367888.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:00.799326
DOJ Source
View on DOJ