EFTA01284220.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
October 1.2013 to October 31. 2013
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This document is a bank statement from Deutsche Bank for THE HAZE TRUST, covering the period from October 1, 2013, to October 31, 2013. It summarizes the account balance, deposits, withdrawals, and fees associated with the Elite Money Market Deposit account.
Metadata
Subject
Summary of AP:ouni Balance(s)
Sender
Deutsche Bank
Recipients
THE HAZE TRUST
Document ID
DB-SDNY-0002971
Date
October 1.2013 to October 31. 2013
Relationships 1
Entity 1RelationshipEntity 2Description
THE HAZE TRUST customer Deutsche Bank THE HAZE TRUST is a customer of Deutsche Bank
Financial Information
Amounts:50.00$0.00$0.01
Assets:
  • Elite Money Market Deposit
Transactions:
  • Elite Money Market Deposit
  • Deposits and Other Credits: $0.00
  • Checks Paid: $0.00
  • ATM and Debit Card Withdrawals: $0.00
  • Service Charges and Other Fees: $0.00
  • Other Debits: $0.00
  • NSF return item fees for this statement period: (0.00 )
  • NSF return item fees for this calendar year: $0.00
  • Overdraft fees for this statement period: $0.00
  • Overdraft fees for this calendar year: $0.00
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Amanda Kirby
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasTHE HAZE TRUST
Locations 4
New York, NYNew YorkUNITED STATES VIRGIN ISLANDSST, THOMAS
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Informative
Purpose
To provide a summary of the account balance and transactions for THE HAZE TRUST at Deutsche Bank for the period of October 1, 2013 to October 31, 2013.
Significance
This document provides a record of financial activity for THE HAZE TRUST, which could be relevant for investigations or audits.
File Info
File Name
EFTA01284220.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40:59.379246
DOJ Source
View on DOJ