Illegal Activity
none
Blackmail
none
Date
2018-03-01 to 2018-03-31
Document Type
Bank Statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement from Deutsche Bank AG New York for THE HAZE TRUST, covering March 1-31, 2018. It details the account balance, interest payments, and other relevant financial information for the specified period.
Metadata
- Subject
- THE HAZE TRUST Account Statement
- Sender
- Deutsche Bank AG New York
- Recipients
- THE HAZE TRUST
- Document ID
- DB-SDNY-0007087, DB-SDNY-0007088, DB-SONY-0007089
- Date
- 2018-03-01 to 2018-03-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| THE HAZE TRUST | Banking | Deutsche Bank AG New York | Deutsche Bank AG New York provides banking services to THE HAZE TRUST. |
Financial Information
Amounts:49336341.8349,279,231.9357,109.900.00145.490.91
Assets:
- Account Balance: $49,336,341.83
Transactions:
- Interest Payment: $57,109.90
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 5
Deutsche BankDeutsche Bank AGDeutsche Bank AG New YorkDeutsche Bank Trust Company Americas (DBTCA)Deutsche Rank Trust Company Americas
Locations 4
New YorkNew York, NY60 Wall Street, New York, NY 100056100 RED HOOK QUARTER 1)3 ST, THOMAS, 00802, UNITED STATES VIRGIN ISLANDS
Financial Entities 1
DB AG NY PREFERRED BANKING
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 March 1, 2018 to March 31, 2018.
- Significance
- This document provides a snapshot of the financial activity within THE HAZE TRUST account at Deutsche Bank, including the beginning and ending balance, interest payments, and other relevant details.
File Info
- File Name
- EFTA01287482.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:27.029423
- DOJ Source
- View on DOJ