Illegal Activity
none
Blackmail
none
Date
2018-07-01 to 2018-07-31
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 Trust Company Americas for THE HAZE TRUST's business checking account, covering July 1-31, 2018. It details the account balance, deposits, withdrawals, and fees, showing an ending balance of $2,503,667.84.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- THE HAZE TRUST
- Document ID
- DB-SDNY-0007434, DB-SDNY-0007435
- Date
- 2018-07-01 to 2018-07-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| THE HAZE TRUST | banking | Deutsche Bank Trust Company Americas | THE HAZE TRUST has a business checking account with Deutsche Bank Trust Company Americas. |
Financial Information
Amounts:S2,503,667.8450.00$0.00
Assets:
- Business Checking Account Balance: $2,503,667.84
Transactions:
- Deposits and Other Credits: 50.00
- Checks Paid: 50.00
- ATM and Debit Card Withdrawals: $0.00
- Service Charges and Other Fees: $0.00
- Other Debits: SO 00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Trust Company AmericasTHE HAZE TRUSTFDIC
Locations 4
New YorkNew York, NY345 Park Avenue6100 RED HOOK QUARTER B3, ST, THOMAS 00802, UNITED STATES VIRGIN ISLANDS
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the account balance and transaction details for THE HAZE TRUST's business checking account at Deutsche Bank Trust Company Americas for the period of July 1, 2018, to July 31, 2018.
- Significance
- This document provides a snapshot of the financial activity within THE HAZE TRUST's account at Deutsche Bank during the specified period.
File Info
- File Name
- EFTA01287775.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:03.315687
- DOJ Source
- View on DOJ