Illegal Activity
none
Blackmail
none
Date
2013-12-01 to 2013-12-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank statement from Deutsche Bank Trust Co. Americas for the HAZE TRUST account, summarizing the account balance and transactions between December 1, 2013, and December 31, 2013. The account had minimal activity during this period.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- HAZE TRUST
- Document ID
- —
- Date
- 2013-12-01 to 2013-12-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Trust Co. Americas | banking | HAZE TRUST | Deutsche Bank Trust Co. Americas provides banking services to HAZE TRUST. |
Financial Information
Amounts:50.00
Transactions:
- Deposits and Other Credits: $0.00
- Cheeks Paid: $0.00
- VIM and Debit Card Withdrmals: $0.00
- Service Charges and Other Fees: $0.00
- Other Ikbits: $0.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
Deutsche BankDeutsche Bank Trust Co. Americas
Locations 5
New York, NYUNITED STATES VIRGIN ISLANDSST, THOMASNew York345 Park Avenue
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the account balance and transactions for the specified period.
- Significance
- This document provides a record of financial activity for the HAZE TRUST account at Deutsche Bank Trust Co. Americas.
File Info
- File Name
- EFTA01284566.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:06.454960
- DOJ Source
- View on DOJ