Illegal Activity
none
Blackmail
none
Date
November 1.2013 to November 30. 2013
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 the period from November 1, 2013, to November 30, 2013. It summarizes account balances, transactions, and fees.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- THE HAZE TRUST
- Document ID
- —
- Date
- November 1.2013 to November 30. 2013
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:50.0043.0053.0093.0093.000.0050 0050.000.0050.000.000.00
Assets:
- Businns Checking
Transactions:
- Deposits and Other Credits
- Checks Paid
- ATM and Debit Card NVithdranals
- Service Charges and Other Fees
- Other Debits
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasTHE HAZE TRUST
Locations 6
New YorkNew York345 Park AvenueUNITED STATES VIRGIN ISLANDSST, THOMAS6100 RED HOOK QUARTER 113
Financial Entities 1
Deutsche Bank
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 of THE HAZE TRUST at Deutsche Bank during November 2013.
File Info
- File Name
- EFTA01284277.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:22.247958
- DOJ Source
- View on DOJ