Illegal Activity
none
Blackmail
none
Date
2016-12-27
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 5,000.00 EUR from !Ow Epsteon through Deutsche Bank Trust Company Americas. It outlines the transfer details, fees, and consumer rights, including dispute and cancellation options.
Metadata
- Subject
- Regulation E Disclosure for Remittance Transfer
- Sender
- !Ow Epsteon
- Recipients
- —
- Document ID
- 016531 ICIdl2
- Date
- 2016-12-27
Financial Information
Amounts:5,000.00 EUR0.005,000.00 EUR6,000.00 EUR
Transactions:
- Remittance Transfer of 5,000.00 EUR
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche Bank Trust Company AmericasNew York State Department of ServicesConsumer Financial Protection Bureau
Locations 2
New York, NYAmericas
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, including the amount, fees, and recipient information, as well as consumer rights and contact information for complaints.
File Info
- File Name
- EFTA01368076.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:34.679426
- DOJ Source
- View on DOJ