EFTA01287794.txt Text dataset_10 View on DOJ

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 AG New York for THE HAZE TRUST, covering July 1, 2018 to July 31, 2018. It details account balances, deposits, withdrawals, interest payments, and service charges.
Metadata
Subject
THE HAZE TRUST - DD AG NY PREFERRED BANKING
Sender
Deutsche Bank AG New York
Recipients
THE HAZE TRUST
Document ID
DB-SDNY-0007453, DB-SDNY-0007454, DB-SDNY-0007455
Date
2018-07-01 to 2018-07-31
Relationships 1
Entity 1RelationshipEntity 2Description
THE HAZE TRUST Banking Deutsche Bank AG New York Deutsche Bank AG New York provides banking services to THE HAZE TRUST.
Financial Information
Amounts:540.521.596.75561.504.0450.009100540.583.100.7961,504.04392,249.87
Assets:
  • Account Balance
Transactions:
  • Deposits and Other Credit
  • Checks Paid
  • VIM and Debit Card Withdrawals
  • Service Charges and Other Fees
  • Other Debits
  • Interest Payment
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Steuart Oldfickl
Organizations 5
Deutsche BankDeutsche Bank AGDeutsche Bank AG New YorkDeutsche Bank Trust Company Americas (DBTCA)WM Banking Team
Locations 5
New YorkNew York, NY60 Wall Street, New York, NY 100056100 RED HOOK QUARTER 1)3 ST, THOMAS 00802 UNITED STATES VIRGIN ISLANDS345 Park Avenue, NYC204102, New 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 at Deutsche Bank AG New York for the period of July 1, 2018 to July 31, 2018.
Significance
This document provides a record of financial transactions and account balances for THE HAZE TRUST, which may be relevant to investigations.
File Info
File Name
EFTA01287794.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:57.907191
DOJ Source
View on DOJ