Illegal Activity
none
Blackmail
none
Date
2016-12-27
Document Type
disclosure
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Regulation E Disclosure for a remittance transfer from Deutsche Bank to Jeffre E stein for 5,000 EUR. It outlines the transfer details, fees, and recipient information, as well as instructions for disputing errors and canceling the transfer.
Metadata
- Subject
- Regulation E Disclosure for Remittance Transfer
- Sender
- Deutsche Bank Trust Company Americas
- Recipients
- Jeffre E stein, Mile
- Document ID
- 01703283
- Date
- 2016-12-27
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Trust Company Americas | financial | Jeffre E stein | Deutsche Bank is sending a remittance transfer to Jeffre E stein. |
Notable Quotes 2
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.
You can cancel for a full refund within 30 minutes of payment if this wire transfer was requested less than three business days prior to the date of transfer (today's date above is less than three business days prior to the transfer date above), unless the funds have been picked up or deposited.
Financial Information
Amounts:5,000.00 EUR0.005,000.00 EUR
Transactions:
- Remittance Transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche BankDeutsche Bank Trust Company AmericasNew York State Department of ServicesConsumer Financial Protection Bureau
Locations 2
New YorkNY
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 to Jeffre E stein, including the amount, fees, and recipient information. It also provides information on how to dispute errors and cancel the transfer.
File Info
- File Name
- EFTA01412347.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:27.283414
- DOJ Source
- View on DOJ