EFTA01400254.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2015-04-16
Document Type
fax
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Regulation E Disclosure for a remittance transfer initiated by Jefftsy Epstsin through Deutsche Bank Trust Company Americas on April 16, 2015. It details the transfer amount, fees, recipient, and provides information on error resolution and cancellation rights.
Metadata
Subject
Regulation E Disclosure for Remittance Transfer
Sender
Deutsche Bank Trust Company Americas
Recipients
—
Document ID
—
Date
2015-04-16
Illegal Activity
Severity
suspicious
Description
The document shows a remittance transfer initiated by 'Jefftsy Epstsin'. While the document itself doesn't provide clear evidence of illegal activity, the misspelling of the name and the nature of remittance transfers warrant further investigation.
Content Type
first_hand
Relationships 1
Entity 1RelationshipEntity 2Description
Jefftsy Epstsin customer Deutsche Bank Trust Company Americas Jefftsy Epstsin is the sender of a remittance transfer facilitated by Deutsche Bank Trust Company Americas.
Financial Information
Amounts:86,895.60 EUR0.00
Transactions:
  • Remittance Transfer
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Jefftsy Epstsin
Organizations 5
Deutsche BankDeutsche Bank Trust Company AmericasDeutsche Asset &S. Wealth ManagementNew York State Department of ServicesConsumer Financial Protection Bureau
Locations 1
New York, NY
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 initiated by Jefftsy Epstsin through Deutsche Bank Trust Company Americas, including the amount, fees, and recipient information. It also provides information on error resolution and cancellation rights.
File Info
File Name
EFTA01400254.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:31.094120
DOJ Source
View on DOJ