EFTA01287628.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 AG New York for THE HAZE TRUST, covering the period of May 1, 2018 to May 31, 2018. It details the account's beginning and ending balances, deposits, withdrawals, and interest earned during that period.
Metadata
Subject
Summery of Account Ilalance(s)
Sender
Deutsche Bank AG New Yak
Recipients
THE HAZE TRUST
Document ID
77000949
Date
2018-05-01 to 2018-05-31
Relationships 1
Entity 1RelationshipEntity 2Description
THE HAZE TRUST banking Deutsche Bank AG New Yak Deutsche Bank provides banking services to THE HAZE TRUST
Financial Information
Amounts:49.460 098.1349,397,167.4762.930.660.0062.930.66269,247.21
Transactions:
  • Deposits and Other Credits: $62,930.66
  • Checks Paid: $0.00
  • ATM and Debit Card WithtIrmals: $0.00
  • Service Charges and Other Fees: $0.00
  • Other Debits: $0.00
  • Interest Payment: $62,930.66
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
C nthia Redd tau
Organizations 5
Deutsche BankDeutsche Bank AGDeutsche Bank AG New YakTHE HAZE TRUSTDeutsche Bank Trust Company Americas (DBTCA)
Locations 4
New York60 Wall Street, New York, NY 100056100 RED HOOK QUARTER 113 ST, THOMAS, 00802 UNITED STATES VIRGIN ISLANDS345 Park Avenue, WNI 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 May 1, 2018 to May 31, 2018.
Significance
This document provides a snapshot of the financial activity within THE HAZE TRUST's account at Deutsche Bank, including the beginning and ending balances, deposits, withdrawals, and interest earned.
File Info
File Name
EFTA01287628.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:34.961051
DOJ Source
View on DOJ