EFTA01368058.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-07-22
Document Type
Regulation E Disclosure for Remittance Transfer
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Regulation E Disclosure for a remittance transfer of 1,000.00 EUR from Deutsche Bank Trust Company Americas to Jew Epskin. It outlines the transfer details, fees, and consumer rights.
Metadata
Subject
Regulation E Disclosure for Remittance Transfer
Sender
Deutsche Bank Trust Company Americas
Recipients
Jew Epskin
Document ID
DB-SDNY-0059714, SDNY_GM_00205898
Date
2016-07-22
Relationships 1
Entity 1RelationshipEntity 2Description
Deutsche Bank Trust Company Americas Financial Transaction Jew Epskin Deutsche Bank Trust Company Americas is sending a remittance transfer to Jew Epskin.
Financial Information
Amounts:1,000.00 EUR0.00 EUR
Transactions:
  • Remittance Transfer of 1,000.00 EUR
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Jew Epskin
Organizations 4
Deutsche BankDeutsche Bank Trust Company AmericasNew York State Department of ServicesConsumer Financial Protection Bureau
Locations 4
New YorkNY345 Park AvenueNew York, NY 10.154.0102
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 Trust Company Americas to Jew Epskin.
File Info
File Name
EFTA01368058.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:45.625912
DOJ Source
View on DOJ