Illegal Activity
none
Blackmail
none
Date
2017-07-01 to 2017-07-31
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 AG New York for THE HAZE TRUST, covering the period from July 1, 2017, to July 31, 2017. It details the account balance, deposits, withdrawals, and interest payments.
Metadata
- Subject
- DB AG NY PREFERRED BANKING
- Sender
- Deutsche Bank AG New York
- Recipients
- THE HAZE TRUST
- Document ID
- 77000949
- Date
- 2017-07-01 to 2017-07-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank AG New York | banking | THE HAZE TRUST | Deutsche Bank provides banking services to THE HAZE TRUST |
Financial Information
Amounts:521,063,409.1621,049,107.3114.301.850.0014301.8566.409.16
Assets:
- Account Balance: $21,063,409.16
Transactions:
- Interest Payment: $14,301.85
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
Deutsche BankDeutsche Bank AG New YorkDeutsche Bank Trust Company AmericasDBTCA
Locations 4
New York60 Wall Street, New York, NY 100056100 RED HOOK QUARTER 113, ST, THOMAS, 00802, UNITED STATES VIRGIN ISLANDS345 Park Avenue, NYC204102, New York Na, York 10154
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the specified period.
- Significance
- This document provides a record of financial transactions for THE HAZE TRUST at Deutsche Bank.
File Info
- File Name
- EFTA01286962.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:18.691135
- DOJ Source
- View on DOJ