Illegal Activity
none
Blackmail
none
Date
2013-11-01 to 2013-11-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank statement from Deutsche Bank for THE HAZE TRUST, summarizing account balances and transaction details for the period of November 1, 2013, to November 30, 2013. The statement provides information on deposits, withdrawals, fees, and the ending balance of the account.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- THE HAZE TRUST
- Document ID
- —
- Date
- 2013-11-01 to 2013-11-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| THE HAZE TRUST | customer | Deutsche Bank | THE HAZE TRUST is a customer of Deutsche Bank. |
Financial Information
Amounts:93.0050.000.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasTHE HAZE TRUST
Locations 5
New YorkNew York, NY34S Park Avenue6100 RED HOOK QUARTER 63 ST, THOMASUNITED STATES VIRGIN ISLANDS
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transaction details for THE HAZE TRUST.
- Significance
- This document provides a snapshot of the financial activity within THE HAZE TRUST's account at Deutsche Bank.
File Info
- File Name
- EFTA01284275.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:14.730032
- DOJ Source
- View on DOJ