Illegal Activity
none
Blackmail
none
Date
2013-11-01 to 2013-11-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement from Deutsche Bank for The Haze Trust, covering November 1-30, 2013. The statement shows an Elite Money Market Deposit account with a beginning and ending balance of $0.00 and no activity during the period.
Metadata
- Subject
- THE HAZE TRUST - Summary of Account Balance(s)
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- THE HAZE TRUST
- Document ID
- 44.129443, 44129543
- Date
- 2013-11-01 to 2013-11-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| THE HAZE TRUST | banking | Deutsche Bank Trust Co. Americas | Deutsche Bank provides banking services to The Haze Trust |
Financial Information
Amounts:$0.00$0.00$0.00$0.00$0.00$0.00$0.00$0.00$0.00
Assets:
- Elite Money Market Deposit account
Transactions:
- Elite Money Market Deposit account with a beginning balance of $0.00 as of November 1, 2013
- 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: $0.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
Deutsche BankDeutsche Bank Trust Co. Americas
Locations 3
New York, NY345 Park Avenue, New York, NY 101546100 RED HOOK QUARTER 133 ST, THOMAS, 00802, UNITED STATES VIRGIN ISLANDS
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for The Haze Trust 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 Haze Trust, which may be relevant to investigations.
File Info
- File Name
- EFTA01284434.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:17.728643
- DOJ Source
- View on DOJ