Illegal Activity
none
Blackmail
none
Date
2013-11-01 to 2013-11-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
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. The statement details the account's beginning and ending balances, as well as any transactions that occurred during the month.
Metadata
- Subject
- Account Statement
- 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:50.000.00
Transactions:
- Elite Money Market Deposit beginning balance as of November 1, 2013: $50.00
- 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
- Ending Balance as of November 30, 2013: $50.00
- Interest Earned This Period: $0.00
- Interest Paid Year to Date: $0.00
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 York, NY345 Park Avenue6100 RED HOOK QUARTER 113 ST, THOMASUNITED STATES VIRGIN ISLANDS
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a statement of account activity for THE HAZE TRUST at Deutsche Bank.
- Significance
- This document provides a snapshot of the financial activity within the specified account during the statement period.
File Info
- File Name
- EFTA01284425.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:38.830416
- DOJ Source
- View on DOJ