EFTA01287614.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-05-01 to 2018-05-31
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 Co. Americas for THE HAZE TRUST, summarizing account balances and transactions for the period of May 1, 2018 to May 31, 2018. It includes information on deposits, withdrawals, service charges, and ending balance.
Metadata
Subject
Summary of Account Balances
Sender
Deutsche Bank Trust Co. Americas
Recipients
THE HAZE TRUST
Document ID
42.967.287
Date
2018-05-01 to 2018-05-31
Relationships 1
Entity 1RelationshipEntity 2Description
THE HAZE TRUST banking Deutsche Bank Trust Co. Americas THE HAZE TRUST has an account with Deutsche Bank Trust Co. Americas
Financial Information
Amounts:52,503,667.8450.0082.503.667.840.00
Transactions:
  • Deposits and Other Credits
  • Checks Paid
  • ATM and Debit Card Withdrawals
  • Service Charges and Other Fees
  • Other Debits
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
C Rodrigues
Organizations 4
Deutsche BankDeutsche Bank Trust Co. AmericasTHE HAZE TRUSTFDIC
Locations 6
New YorkNew York, NY34S Park Avenue345 Park AvenueST, THOMASUNITED STATES VIRGIN ISLANDS
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
Tone
Informative
Purpose
To provide a summary of account balances and transaction details for THE HAZE TRUST account at Deutsche Bank.
Significance
This document provides a snapshot of the financial activity within THE HAZE TRUST account at Deutsche Bank during the specified period.
File Info
File Name
EFTA01287614.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:54.159544
DOJ Source
View on DOJ