Illegal Activity
none
Blackmail
none
Date
August 1, 2017 to August 31, 2017
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement from Deutsche Bank AG New York for THE HAZE TRUST, covering the period August 1, 2017 to August 31, 2017. It details the account balance, deposits, and interest payments.
Metadata
- Subject
- THE HAZE TRUST Account Statement
- Sender
- Deutsche Bank AG New York
- Recipients
- THE HAZE TRUST
- Document ID
- 77000949
- Date
- August 1, 2017 to August 31, 2017
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:$14.311.57$0.00$50310.73$000
Assets:
- Account Balance: $21,077,720.73
Transactions:
- Interest Payment: $14,311.57
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
Deutsche BankDeutsche 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, WM Banking Team - NYC204102, New York Na, York 10154
Financial Entities 1
Deutsche Bank AG New York
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for THE HAZE TRUST at Deutsche Bank AG New York for the period August 1, 2017 to August 31, 2017.
- Significance
- This document provides a record of financial transactions and account balances for THE HAZE TRUST at Deutsche Bank.
File Info
- File Name
- EFTA01287026.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:13.659507
- DOJ Source
- View on DOJ