Illegal Activity
suspicious
Blackmail
none
Date
March 1.2017 to March 31.2017
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement for The Haze Trust at Deutsche Bank AG New York, covering March 1, 2017 to March 31, 2017. It shows a large deposit of $35,999,000.00 and a large withdrawal of $15,000,000.00 during the period.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank AG New Yak
- Recipients
- THE HAZE TRUST
- Document ID
- 521.011.768.09
- Date
- March 1.2017 to March 31.2017
Illegal Activity
- Severity
- suspicious
- Description
- The large, rapid transfers of funds in and out of the account are suspicious and could potentially be related to illegal activities, but there is no direct evidence of illegal activity in the document itself.
- Content Type
- none
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| THE HAZE TRUST | banking | Deutsche Bank AG New Yak | Deutsche Bank provides banking services to The Haze Trust |
Red Flags 2
- Large transfer of $35,999,000.00 into the account on 03-10
- Large transfer of $15,000,000.00 out of the account on 03-27
Financial Information
Amounts:50.0036.011.768.090.000.000.0015,000,000.0035,999,000.0012368.0915.000.000.0035.999.000.0D12.768.09
Transactions:
- Automatic Transfer TRANSFER FROM DP ACCOUNT SINS 35,999,000.00
- Cash NIgni Tar Dr REF 08615141. FUNDS TRANSFER TO DEIS FROM (15,000,000.00 )
- Interest Payment 12368.09
Public Knowledge
- Context
- Bank statements related to entities connected to investigations are often of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche BankDeutsche Bank AG New YakTHE HAZE TRUSTDeutsche Rank Trust Company AmericasDeutsche Bank Trust Company Americas (DBTCA)
Locations 4
New York60 Wall Street, New York, NY 100056100 RED HOOK QUARTER 113 ST, THOMAS, 00802 UNITED STATES VIRGIN ISLANDS345 Park Avenue. WNI Banking Team - NYC20•0102. New York Na. York 10154
Financial Entities 1
Deutsche Bank AG New Yak
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for The Haze Trust at Deutsche Bank AG New York for the period of March 1, 2017 to March 31, 2017.
- Significance
- Shows large transactions into and out of the account.
File Info
- File Name
- EFTA01286752.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:33.028472
- DOJ Source
- View on DOJ