Illegal Activity
suspicious
Blackmail
none
Date
2017-06-01 to 2017-06-30
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 from Deutsche Bank, covering June 1-30, 2017. It shows a large incoming money transfer of $7,725,000.00 from CHRISTIE'S INC.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- THE HAZE TRUST
- Document ID
- —
- Date
- 2017-06-01 to 2017-06-30
Illegal Activity
- Severity
- suspicious
- Description
- The large incoming money transfer from Christie's to The Haze Trust warrants further investigation.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| THE HAZE TRUST | banking | Deutsche Bank | THE HAZE TRUST has an account with Deutsche Bank |
| CHRISTIE'S INC. | financial transaction | THE HAZE TRUST | Incoming money transfer from CHRISTIE'S INC. to THE HAZE TRUST |
Financial Information
Amounts:429.447,725,000.000.00
Assets:
- Business C'heckinR account
Transactions:
- Incoming Money Trnsf
Public Knowledge
- Context
- The document is a bank statement showing a large transaction, which could be of interest to media if it relates to a larger investigation.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Trust Company AmericasTHE HAZE TRUSTCHRISTIE'S INC.
Locations 6
New York, NY34S Park Avenue6100 RED HOOK QUARTER B3ST, THOMAS 00802UNITED STATES MON ISLANDS20 ROCKEFELLER PIZ NEW
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the account balance and transactions for THE HAZE TRUST at Deutsche Bank for the period of June 1, 2017 to June 30, 2017.
- Significance
- The document shows a large incoming money transfer of $7,725,000.00 from CHRISTIE'S INC.
File Info
- File Name
- EFTA01286880.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:43.681290
- DOJ Source
- View on DOJ