Illegal Activity
none
Blackmail
none
Date
2014-12-08
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 2,461.54 EUR from Deutsche Bank Trust Company Americas to Jo/troyEpstein on December 8, 2014. 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/troyEpstein
- Document ID
- O1ES31 101[03
- Date
- 2014-12-08
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Trust Company Americas | Financial | Jo/troyEpstein | Remittance transfer from Deutsche Bank to Jo/troyEpstein |
Financial Information
Amounts:2,461.54 EUR0.00 EUR
Transactions:
- Remittance Transfer
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 Financial 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 details a financial transaction involving Jo/troyEpstein and Deutsche Bank.
File Info
- File Name
- EFTA01368039.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:43.680889
- DOJ Source
- View on DOJ