EFTA01287147.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-10-01 to 2017-10-31
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 of October 1, 2017 to October 31, 2017. It details the account balance, deposits, and interest payments made during the month.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank AG New York
Recipients
THE HAZE TRUST
Document ID
DB-SDNY-0006661
Date
2017-10-01 to 2017-10-31
Relationships 1
Entity 1RelationshipEntity 2Description
THE HAZE TRUST banking Deutsche Bank AG New York Deutsche Bank AG New York provides banking services to THE HAZE TRUST.
Financial Information
Amounts:549,121,047.26536.093.223.89S13.027.823.3750.0050.0050.0050 00536,093,223.8913,000,000.0049,093,223.89V.823.3749.121.047.26513.000.000.00527.823.37$000$0.00$0.00$0.00527.823,37SI 24.047.26
Transactions:
  • Cash Mgmt Trsfr Cr REF 29909421. FUNDS TRANSFER FRM DaFRONI
  • Interest Payment
  • Cash Sham Trsfr Cr
  • 1111CfCSi Payment
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Cynthia Rodriguez
Organizations 3
Deutsche BankDeutsche Bank AGDeutsche Bank Trust Company Americas (DBTCA)
Locations 5
New YorkUnited States Virgin IslandsST. THOMASNew York, NY345 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 October 1, 2017 to October 31, 2017.
Significance
This document provides a snapshot of the financial activity within The Haze Trust's account at Deutsche Bank, including deposits, interest payments, and the overall balance.
File Info
File Name
EFTA01287147.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:18.446717
DOJ Source
View on DOJ