Illegal Activity
none
Blackmail
none
Date
2016-11-08
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 2,000.00 EUR from Deutsche Bank Trust Company Americas to Jot rey Epstein. It outlines the transfer details, fees, cancellation policies, and dispute resolution information.
Metadata
- Subject
- Regulation E Disclosure for Remittance Transfer
- Sender
- Deutsche Bank Trust Company Americas
- Recipients
- Jot rey Epstein
- Document ID
- 016531 10, 813
- Date
- 2016-11-08
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Trust Company Americas | Financial Transaction | Jot rey Epstein | Deutsche Bank Trust Company Americas is sending a remittance transfer to Jot rey Epstein. |
Financial Information
Amounts:2,000.00 EUR
Transactions:
- Remittance Transfer of 2,000.00 EUR
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 YorkNY
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 Jot rey Epstein, including fees, cancellation policies, and dispute resolution information.
File Info
- File Name
- EFTA01368014.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:27.291355
- DOJ Source
- View on DOJ