Illegal Activity
none
Blackmail
none
Date
October 1.2017 to October 31. 2017
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 account balances and transactions between October 1, 2017, and October 31, 2017. It details deposits, withdrawals, and other credits and debits, including a significant incoming money transfer and a cash management transfer.
Metadata
- Subject
- THE HAZE TRUST Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- DB-SDNY-0006646, DB-SDNY-0006647, DB-SDNY-0006648
- Date
- October 1.2017 to October 31. 2017
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:52.503,667.8454,254,250.84511249.417.0093.0050.00(313.000 000 00 )11,249,417.00(13,000,000.00 )5000
Transactions:
- Deposits and Other Credits
- Checks Paid
- VIM and Dsbit Card Withdrmals
- Service Charges and Other Fees
- Other Etbits
- Incoming Money Trod'
- Cash Mgmt Trsfr Dr
- FUNDS TRANSFER
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 6
Deutsche BankDeutsche Bank Must Co. AmericasTHE HAZE TRUSTSBC BANK PI.0 LONDONSD CLEARING LONDONSOTHEID'S EW
Locations 3
New YorkNYLondon
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transactions for THE HAZE TRUST at Deutsche Bank.
- Significance
- The document details large financial transactions involving THE HAZE TRUST, including significant deposits and withdrawals.
File Info
- File Name
- EFTA01287132.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:39.350116
- DOJ Source
- View on DOJ