Illegal Activity
none
Blackmail
none
Date
July 1.2017 to July 31. 2017
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank statement from Deutsche Bank for THE HAZE TRUST, covering the period of July 1, 2017 to July 31, 2017. It details the account balance, transactions, and service charges for the specified period.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- THE HAZE TRUST
- Document ID
- —
- Date
- July 1.2017 to July 31. 2017
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| THE HAZE TRUST | customer | Deutsche Bank | Deutsche Bank provides banking services to THE HAZE TRUST |
Financial Information
Amounts:57 717 70644S7.726,429.4450.00(58.723.00 )910050.0050 00S7.717.706.44S7,726,429.44(8.723.00 )7,717,706.448.723.00$00050.00$0.00$0.00
Transactions:
- Check 1002
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Must Co. AmericasDeutsche Rank Trust Company AmericasTHE HAZE TRUST
Locations 5
New YorkNew York, NY34S Park Avenue - NYC20-0102ST, THOMAS 00802UNITED STATES VIRGIN ISLANDS
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transaction details for THE HAZE TRUST at Deutsche Bank for the period of July 1, 2017 to July 31, 2017.
- Significance
- This document provides a snapshot of the financial activity of THE HAZE TRUST, including the beginning and ending balances, checks paid, and other transactions.
File Info
- File Name
- EFTA01286947.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:13.288798
- DOJ Source
- View on DOJ