Illegal Activity
none
Blackmail
none
Date
2017-04-01 to 2017-04-30
Document Type
statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank statement from Deutsche Bank AG New York for The Haze Trust, covering the period from April 1, 2017, to April 30, 2017. It details the account balance, deposits, withdrawals, and interest payments during that time.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank AG New York
- Recipients
- THE HAZE TRUST
- Document ID
- 77000949
- Date
- 2017-04-01 to 2017-04-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| THE HAZE TRUST | banking | Deutsche Bank AG New York | Deutsche Bank AG New York provides banking services to THE HAZE TRUST. |
Financial Information
Amounts:S21.021993.06S21,011,768.09511.224.97$0.00151 000 00(1,000.00 )511.224.97(51,000.00 )
Transactions:
- Cash Mgmt Trsfr Dr REF 09414131. FUNDS TRANSFER TO DEE 42967287 FROM (1,000.00 )
- Interest Payment 11.224.97
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
Deutsche BankDeutsche Bank AGDeutsche Bank AG New YorkDeutsche 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, NYC20•0102, New York Na, York 10154
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transactions for The Haze Trust at Deutsche Bank AG New York for the period of April 1, 2017 to April 30, 2017.
- Significance
- This document provides a financial statement for The Haze Trust, showing account balances, deposits, withdrawals, and interest payments.
File Info
- File Name
- EFTA01286822.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:57.594857
- DOJ Source
- View on DOJ