Illegal Activity
none
Blackmail
none
Date
2018-02-28
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 for THE HAZE TRUST, showing an account balance of $82,503,667.84 as of February 28, 2018. It details the account's transactions, including deposits, withdrawals, and fees.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- THE HAZE TRUST
- Document ID
- DB-SDNY-0006977
- Date
- 2018-02-28
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | banking | THE HAZE TRUST | Deutsche Bank provides banking services to THE HAZE TRUST. |
Financial Information
Amounts:82,503,667.8452.503.667.8450.000.00
Assets:
- Business Checking account balance: 82,503,667.84
Transactions:
- Deposits and Other Credits: 50.00
- Cheeks Paid: 50.00
- AlM and Dcbit Card Withdrassals: 50.00
- Stn ice Charges and Other Fees: $aw
- Other Debits: $0.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Trust Company AmericasTHE HAZE TRUSTFDIC
Locations 4
New YorkNew YorkUnited States Virgin IslandsST, THOMAS
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for THE HAZE TRUST at Deutsche Bank.
- Significance
- This document shows the financial activity of THE HAZE TRUST, including the beginning and ending balance, deposits, withdrawals, and fees.
File Info
- File Name
- EFTA01287394.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:39.230686
- DOJ Source
- View on DOJ