Illegal Activity
none
Blackmail
none
Date
June 1.2018 to June 30. 2018
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's business checking account, summarizing the account balance and transactions for the period of June 1, 2018, to June 30, 2018. The ending balance as of June 30, 2018, was $2,503,667.84.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- THE HAZE TRUST
- Document ID
- 42.967.287
- Date
- June 1.2018 to June 30. 2018
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:52.503.667.8450.000.00
Assets:
- Business Checking Account: $2,503,667.84
Transactions:
- Deposits and Other Credits: $0.00
- Checks Paid: $0.00
- ATM and Debit Card Withdrawals: $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
Organizations 5
Deutsche BankDeutsche Bank Must Co. AmericasDeutsche Bank Trust Company AmericasTHE HAZE TRUSTFDIC
Locations 6
34S Park Avenue - NYC20-0102Nev York, NY 101546100 RED HOOK QUARTER B3ST, THOMAS 00802UNITED STATES VIRGIN ISLANDSNew York Na, York 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for THE HAZE TRUST's business checking account at Deutsche Bank.
- Significance
- This document provides a snapshot of the financial activity within THE HAZE TRUST's account at Deutsche Bank during June 2018.
File Info
- File Name
- EFTA01287694.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:32.246576
- DOJ Source
- View on DOJ