EFTA01287468.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-03-01 to 2018-03-31
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 Trust Company Americas for THE HAZE TRUST, covering the period of March 1, 2018 to March 31, 2018. It details the account balance, deposits, withdrawals, and service charges for the trust's business checking account.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank Trust Co. Americas
Recipients
THE HAZE TRUST
Document ID
DB-SDNY-0007067, DB-SDNY-0007068
Date
2018-03-01 to 2018-03-31
Relationships 1
Entity 1RelationshipEntity 2Description
THE HAZE TRUST banking Deutsche Bank Trust Company Americas THE HAZE TRUST has an account with Deutsche Bank Trust Company Americas.
Financial Information
Amounts:S2 503 667 8450.000.00S2.503.667.84
Assets:
  • Business Checking Account Balance
Transactions:
  • Deposits and Other Credits: 50.00
  • Cheeks Paid: 50.00
  • ATM and Debit Card Wandrauals: $0.00
  • Service Charges and Other Fees: $0.00
  • Other Debits: $0 00
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Cynthia Rodriguez
Organizations 4
Deutsche BankDeutsche Bank Trust Company AmericasFDICTHE HAZE TRUST
Locations 5
New YorkNew York, NY345 Park AvenueST, THOMASUNITED STATES VIRGIN ISLANDS
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
Tone
Informative
Purpose
To provide a summary of the account balance and transaction details for THE HAZE TRUST's business checking account at Deutsche Bank for the period of March 1, 2018 to March 31, 2018.
Significance
This document provides a snapshot of the financial activity of THE HAZE TRUST's account at Deutsche Bank during a specific period. It could be relevant for understanding the financial dealings of the trust.
File Info
File Name
EFTA01287468.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:32.342639
DOJ Source
View on DOJ