Illegal Activity
none
Blackmail
none
Date
2017-08-01 to 2017-08-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement from Deutsche Bank for The Haze Trust, summarizing the account balance and transactions for August 2017. The statement shows a beginning and ending balance of $7,717,706.44 with minimal activity during the month.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- THE HAZE TRUST
- Document ID
- —
- Date
- 2017-08-01 to 2017-08-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| THE HAZE TRUST | banking | Deutsche Bank | Deutsche Bank provides banking services to The Haze Trust. |
Financial Information
Amounts:7,717,706.44 USD50.00 USD0.00 USD
Assets:
- Business Checking Account
Transactions:
- Deposits and Other Credit: 50.00
- Checks Paid: 0.00
- ATM and Debit Card Withdrawals: 0.00
- Service Charges and Other Fees: 0.00
- Other Debits: 0.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Must Co. AmericasDeutsche Rank Trust Company Americas
Locations 3
New York, NY34S Park Avenue, NYC20-0102, New York, NY 101546100 RED HOOK QUARTER B3, ST, THOMAS 00802, UNITED STATES VIRGIN ISLANDS
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the account balance and transactions for The Haze Trust's business checking account at Deutsche Bank for the period of August 1, 2017 to August 31, 2017.
- Significance
- This document provides a snapshot of the financial activity of The Haze Trust's account at Deutsche Bank during the specified period.
File Info
- File Name
- EFTA01287015.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:05.070933
- DOJ Source
- View on DOJ