Illegal Activity
none
Blackmail
none
Date
2013-09-24 to 2013-09-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement from Deutsche Bank for the TIE HAZE TRUST account, summarizing the account balance and activity between September 24, 2013, and September 30, 2013. The account balance remained at $50.00 during this period.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- TIE HAZE TRUST
- Document ID
- —
- Date
- 2013-09-24 to 2013-09-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | banking | TIE HAZE TRUST | Deutsche Bank provides banking services to TIE HAZE TRUST |
Financial Information
Amounts:50.000.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasTIE HAZE TRUST
Locations 4
New York, NY345 Park AvenueST, THOMASUNITED STATES VIRGIN ISLANDS
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the account balance for TIE HAZE TRUST at Deutsche Bank.
- Significance
- This document provides a snapshot of the financial activity within the TIE HAZE TRUST account at Deutsche Bank during the specified period.
File Info
- File Name
- EFTA01284169.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:57.548156
- DOJ Source
- View on DOJ