Illegal Activity
none
Blackmail
none
Date
December 1.2013 to December 31. 2013
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 771E HAZE TRUST account, covering December 1, 2013 to December 31, 2013. The statement summarizes account balances, transactions, and service charges.
Metadata
- Subject
- Summary of Aceotml Balance(%)
- Sender
- Deutsche Bank
- Recipients
- 771E HAZE TRUST
- Document ID
- DB-SDNY-0003493, DB-SDNY-0003494, DB-SDNY-0003495
- Date
- December 1.2013 to December 31. 2013
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| 771E HAZE TRUST | banking | Deutsche Bank | 771E HAZE TRUST has an account with Deutsche Bank |
Financial Information
Amounts:S0.0050.00$0.00
Transactions:
- Elite Money Market Droosit
- Deposits and Other Credits
- Checks Paid
- N13.1 and IN:bit Card Withdrusals
- Service Charges and Other Fees
- Other Debits
- NSF alum item fees
- NSF return item fees
- Overdraft fees
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Must Co. AmericasDeutsche Bank Troia Company Americas
Locations 5
New York, NY34S Park Avenue - NYC20-0102New York6100 RED HOOK QUARTER 113 ST, THOMASUNITED STATES VIRGIN ISLANDS
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the 771E HAZE TRUST account at Deutsche Bank for the period December 1, 2013 to December 31, 2013.
- Significance
- This document provides a record of financial activity for the specified account during the given period.
File Info
- File Name
- EFTA01284609.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:13.707558
- DOJ Source
- View on DOJ