Illegal Activity
none
Blackmail
none
Date
June I. 2018 to June 30.2018
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank statement from Deutsche Bank AG New York for THE HAZE TRUST, covering the period from June 1, 2018 to June 30, 2018. It details the account balance, deposits, withdrawals, and interest payments.
Metadata
- Subject
- Summery of Account Balance(s)
- Sender
- Deutsche Bank AG New Yak
- Recipients
- THE HAZE TRUST
- Document ID
- 77000949
- Date
- June I. 2018 to June 30.2018
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| THE HAZE TRUST | banking | Deutsche Bank AG New Yak | THE HAZE TRUST has an account with Deutsche Bank AG New Yak |
Financial Information
Amounts:540 521 596 75519.460.098.13561.498.6250.0050.0059000000.0061.498429.000,000.0061.498.62330.745.8.3
Transactions:
- Cash Mgmt Tnfr Dr
- FUNDS TRANSFER TO
- Interest Pa‘ment
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche BankDeutsche Bank AG New YakTHE HAZE TRUSTDeutsche Bank Trust Company AmericasDIIICA
Locations 4
New York60 Wall Street, New York, NY 100056100 RED 1100E QUARTER 113 ST, THOMAS, 00802, UNITED STATES VIRGIN ISLANDS345 Park Avenue, WNI Banking Team - NYC20•0102, New York Na, York 10154
Financial Entities 1
Deutsche Bank AG New York
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transactions for THE HAZE TRUST at Deutsche Bank AG New York for the period of June 1, 2018 to June 30, 2018.
- Significance
- This document provides a record of financial transactions and balances for THE HAZE TRUST, which may be relevant for investigations.
File Info
- File Name
- EFTA01287714.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:42.731160
- DOJ Source
- View on DOJ