Illegal Activity
none
Blackmail
none
Date
2014-05-08
Document Type
Regulation E Disclosure
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This document is a Regulation E Disclosure for a remittance transfer of $665.00 from Deutsche Bank to Jeffrey Epsteln on May 8, 2014. It outlines the transfer details, fees, and recipient information, as well as dispute resolution and cancellation rights.
Metadata
- Subject
- Regulation E Disclosure for Remittance Transfer
- Sender
- Deutsche Bank AG. New York Branch
- Recipients
- Jeffrey Epsteln
- Document ID
- 016531 101813
- Date
- 2014-05-08
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank AG. New York Branch | Sender/Recipient | Jeffrey Epsteln | Deutsche Bank is sending a remittance transfer to Jeffrey Epsteln. |
Financial Information
Amounts:$665.000.00
Transactions:
- Remittance Transfer of $665.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche Asset & Wealth ManagementDeutsche Bank AG. New York BranchNew York State Department of Financial InstitutionsConsumer Financial Protection Bureau
Locations 4
New YorkNY60 Wall StreetNew York. NY 10005-2836
Financial Entities 1
Deutsche Bank AG
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 to Jeffrey Epsteln, including the amount, fees, and recipient information. It also provides information on dispute resolution and cancellation rights.
File Info
- File Name
- EFTA01387764.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:59.907989
- DOJ Source
- View on DOJ