Illegal Activity
none
Blackmail
none
Date
November 1.2013 to November 30.2013
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a bank statement from Deutsche Bank for the 731E HAZE TRUST account, covering November 1, 2013 to November 30, 2013. The account balance remained at $0.00 throughout the month, with no activity recorded.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- 731E HAZE TRUST, 6100 RED HOOK QUARTER 133 ST, THOMAS 00802 UNITED STATES VIRGIN ISLANDS
- Document ID
- —
- Date
- November 1.2013 to November 30.2013
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| 731E HAZE TRUST | banking | Deutsche Bank | Deutsche Bank provides banking services to 731E HAZE TRUST |
Financial Information
Amounts:50.000.00
Assets:
- Elite Money Market Deposit
Transactions:
- Elite Money Market Deposit Beginning Balance as of November I. 2013: $0.00
- Deposits and Other Credit': $0.00
- Checks Paid: $0.00
- An1 and IX4)it Card \Ak:mats: $0.00
- Service Charges and Other Fees: $0.00
- Other Debits: $0.00
- Ending Balance as of November 30. 2013: $0.00
- NSF mum item Ices for this statement period: $0.00
- NSF rctum item fees for this calendar 'car: $0.00
- Overdraft Ices for this statement period: $0.00
- Ovcrdrall Ices for this calendar year: $0.00
- Interest Earnest This Period: $0.00
- tntcre‘t Paid Year To Ikuc: $0.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
Deutsche BankDeutsche Bank Trust Company Americas
Locations 6
New YorkNew York, NY34S Park AvenueUnited States Virgin IslandsST, THOMAS6100 RED HOOK QUARTER 133
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the account balance and transactions for the 731E HAZE TRUST account at Deutsche Bank for the period of November 1, 2013 to November 30, 2013.
- Significance
- This document provides a record of financial activity for the specified account during the given period. The account balance remained at $0.00 throughout the month.
File Info
- File Name
- EFTA01284431.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:01.969082
- DOJ Source
- View on DOJ