Illegal Activity
suspicious
Blackmail
none
Date
2017-04-01 to 2017-04-30
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 HAZE TRUST, covering April 1-30, 2017. It details account balances, deposits, and outgoing foreign exchange transfers to BNP PARIBAS SA and SOCIETE OE NERALE.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- THE HAZE TRUST
- Document ID
- 42.967.287
- Date
- 2017-04-01 to 2017-04-30
Illegal Activity
- Severity
- suspicious
- Description
- The outgoing foreign exchange transfers to BNP Paribas and Societe Generale could be suspicious depending on the context and purpose of the transfers. Further investigation would be needed to determine if these transactions are legitimate.
- Content Type
- none
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| THE HAZE TRUST | banking | Deutsche Bank | THE HAZE TRUST has an account with Deutsche Bank |
| Deutsche Bank | financial transfer | BNP PARIBAS SA | Deutsche Bank made outgoing foreign exchange transfers to BNP PARIBAS SA |
| Deutsche Bank | financial transfer | SOCIETE OE NERALE | Deutsche Bank made an outgoing foreign exchange transfer to SOCIETE OE NERALE |
Financial Information
Amounts:5693.4251.000.001,000.001,000.802.000.00192.981,807.02129.121.677.90227.201.450.70757.28693.421.306.58192.98129.12227.20757.28
Transactions:
- Cash Mgmt Tnfr Cr REF 09414131. FUNDS TRANSFER FRM DEP 7 Agar949 FROM
- Outgoing Fa Transfer TO BNP PARIBAS SA (FORMERLY BA QUE NAT ANDRE CREWE SA EUR ISO RATE 1.07213311
- Outgoing Ex Transfer TO BNP PARIBA S SA (FORMERL Y BANQUE NAT ANDRE CHENUE EUR 120 RATE 1.07599771
- Outgoing Ex Transfer TO BNP PARIBA S SA (FORSIERI. Y BANQUE NAT ANDRE CHENUE EUR 210 RATE 1.08189981
- Outgoing Ex Transfer TO SOCIETE OE NERALE MME CHANTAL Q EUR 700 RATE 1.08182959
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche BankDeutsche Bank Tutu Co. AmericasTHE HAZE TRUSTBNP PARIBAS SA (FORMERLY BA QUE NAT ANDRE CREWE SASOCIETE OE NERALE
Locations 3
New York, NYUNITED STATES VIRGIN ISLANDSST, THOMAS
Financial Entities 3
Deutsche Bank Trust Company AmericasBNP PARIBAS SASOCIETE OE NERALE
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transaction details for THE HAZE TRUST account at Deutsche Bank for the period of April 1, 2017 to April 30, 2017.
- Significance
- This document provides a record of financial transactions for THE HAZE TRUST, including transfers to BNP PARIBAS SA and SOCIETE OE NERALE.
File Info
- File Name
- EFTA01286813.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:27.022278
- DOJ Source
- View on DOJ