Illegal Activity
none
Blackmail
none
Date
2015-08-06
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 500.00 EUR from Deutsche Bank Trust Company Americas to Jeffrey Epsteln, dated August 6, 2015. 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
- Jeffrey Epsteln
- Document ID
- 016531 101813
- Date
- 2015-08-06
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Trust Company Americas | Financial | Jeffrey Epsteln | Deutsche Bank Trust Company Americas sent a remittance transfer to Jeffrey Epsteln. |
Financial Information
Amounts:500.00 EUR0.00
Transactions:
- Remittance Transfer of 500.00 EUR
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 1
Organizations 4
Deutsche Asset & Wealth ManagementDeutsche Bank Trust Company AmericasNew York State Department of ServicesConsumer Financial Protection Bureau
Locations 2
New York, NY345 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 outlines the details of a remittance transfer from Deutsche Bank Trust Company Americas to Jeffrey Epsteln, including the amount, fees, and recipient information. It also provides information on disputing errors and cancellation rights.
File Info
- File Name
- EFTA01368092.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:15.454422
- DOJ Source
- View on DOJ