Illegal Activity
none
Blackmail
none
Date
2013-11-01 to 2013-11-30
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 HAZE TRUST, covering November 1-30, 2013. It summarizes account balances, transactions, and service charges, showing minimal activity during the period.
Metadata
- Subject
- THE HAZE TRUST Account Statement
- Sender
- Deutsche Bank
- Recipients
- THE HAZE TRUST
- Document ID
- DB-SDNY-0003066
- Date
- 2013-11-01 to 2013-11-30
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| THE HAZE TRUST | banking | Deutsche Bank | Deutsche Bank provides banking services to THE HAZE TRUST. |
| Amanda Kirby | employee | Deutsche Bank | Amanda Kirby is a Deutsche Bank employee providing personal assistance. |
Financial Information
Amounts:50.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasTHE HAZE TRUST
Locations 4
New YorkNew York, NY34S Park Avenue6100 RED HOOK QUARTER B3, ST, THOMAS, 00802, UNITED STATES VIRGIN ISLANDS
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for THE HAZE TRUST at Deutsche Bank for the period November 1, 2013 to November 30, 2013.
- Significance
- This document provides a record of financial activity for THE HAZE TRUST, which may be relevant to investigations.
File Info
- File Name
- EFTA01284273.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:55.581558
- DOJ Source
- View on DOJ