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 IRE HAZE TRUST account, covering the period from November 1, 2013 to November 30, 2013. It details the account balance, deposits, and other transactions during that period.
Metadata
- Subject
- IRE HAZE TRUST Account Statement
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- DB-SDNY-0003259
- Date
- November 1, 2013 to November 30, 2013
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| IRE HAZE TRUST | banking | Deutsche Bank | IRE HAZE TRUST has an account with Deutsche Bank |
Financial Information
Amounts:50.0053.000.00
Assets:
- Elite Money Market Deposit account
Transactions:
- Elite Money Market Deposit Beginning Balance as of November 1, 2013: $50.00
- Deposits and Other Credits: $53.00
- Checks Paid: $0.00
- NEs.1 and Debit Card Witl lra‘kals: $0.00
- Service Charges and Other Fees: $0.00
- Other Debits: $0.00
- Ending Balance as of November 30, 2013: $50.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasIRE HAZE TRUST
Locations 4
New York, NYUNITED STATES VIRGIN ISLANDSST, THOMAS6100 RED HOOK QUARTER Et3
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the IRE HAZE TRUST.
- Significance
- This document is a bank statement showing the financial activity of the IRE HAZE TRUST account at Deutsche Bank.
File Info
- File Name
- EFTA01284428.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:33.431577
- DOJ Source
- View on DOJ