Illegal Activity
none
Blackmail
none
Date
2013-09-24 to 2013-09-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank statement from Deutsche Bank for The Haze Trust, summarizing account balances and transactions between September 24, 2013, and September 30, 2013. It includes details of deposits, withdrawals, fees, and interest earned.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- —
- Document ID
- 44129543
- Date
- 2013-09-24 to 2013-09-30
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | employee | Deutsche Bank | Amanda Kirby is a contact person for personal assistance at Deutsche Bank. |
| THE HAZE TRUST | customer | Deutsche Bank | THE HAZE TRUST has an account with Deutsche Bank. |
Financial Information
Amounts:90.0050.000.00
Transactions:
- Elite Money Market Deposit
- Deposits and Other Credits
- Checks Paid
- ATM and Debit Card Withdrawals
- Service Charges and Other Fees
- Other Debits
- NSF return item fees
- Overdraft fees
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
Deutsche BankDeutsche Bank Trust Co. Americas
Locations 6
New York, NYUnited States Virgin IslandsST, THOMASNew York345 Park Avenue6100 RED HOOK QUARTER 133
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transaction details for The Haze Trust at Deutsche Bank.
- Significance
- This document provides a snapshot of the financial activity within the specified time frame for the account.
File Info
- File Name
- EFTA01284177.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:31.793614
- DOJ Source
- View on DOJ