Illegal Activity
none
Blackmail
none
Date
2016-01-25
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 1,000.00 EUR from Deutsche Bank Trust Company Americas to Jeffrey Epsteln. It outlines the terms of the transfer, including fees, dispute rights, and cancellation policies.
Metadata
- Subject
- Regulation E Disclosure for Remittance Transfer
- Sender
- Deutsche Bank Trust Company Americas
- Recipients
- Jeffrey Epsteln
- Document ID
- 016531 101813
- Date
- 2016-01-25
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epsteln | Customer | Deutsche Bank Trust Company Americas | Jeffrey Epsteln is a customer of Deutsche Bank Trust Company Americas, receiving a remittance transfer. |
Notable Quotes 2
Recipient may receive less due to fees charged by the recipient's bank and foreign taxes.
You have a right to dispute errors in your transaction. If you think there is an error, contact us within 180 days by telephone at 1-855-776-0803 Monday through Friday 9AM — 5PM ET or calling your Relationship Manager directly.
Financial Information
Amounts:1,000.00 EUR0.00 EUR
Transactions:
- Remittance Transfer of 1,000.00 EUR
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epsteln are of public interest.
- Media Worthy
- Yes
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 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 to Jeffrey Epsteln.
- Significance
- This document shows a financial transaction involving Jeffrey Epsteln and Deutsche Bank.
File Info
- File Name
- EFTA01368108.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:07.092253
- DOJ Source
- View on DOJ