Illegal Activity
none
Blackmail
none
Date
2017-09-01 to 2017-09-30
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 September 1-30, 2017. It details account balances, a $15,000,000 deposit, and interest payments.
Metadata
- Subject
- DD AG NY PREFERRED BANKING
- Sender
- Deutsche Bank AG New York
- Recipients
- THE HAZE TRUST
- Document ID
- DB-SDNY-0006580
- Date
- 2017-09-01 to 2017-09-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| THE HAZE TRUST | banking | Deutsche Bank AG New York | THE HAZE TRUST has an account with Deutsche Bank AG New York. |
Financial Information
Amounts:S36.093.223.89S21,077,720.73515.015.503.1650.0093.00S15.000.000.0015.503.16S96.223.89
Transactions:
- Cash Mgmt Tarr Cr REF 26911481. FUNDS TRANSFER ERNI DEP 42967287 FROM $15,000,000.00
- Interest Payment $15.503.16
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank AG New YorkTHE HAZE TRUSTDeutsche Bank Trust Company Americas (DBTCA)
Locations 4
New York60 Wall Street, New York, NY 100056100 RED HOOK QUARTER B3, 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 of September 1, 2017 to September 30, 2017.
- Significance
- This document provides a record of financial transactions and account balances for THE HAZE TRUST, including a significant deposit of $15,000,000.00 and interest payments.
File Info
- File Name
- EFTA01287083.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:05.585109
- DOJ Source
- View on DOJ