Illegal Activity
none
Blackmail
none
Date
October 1.2018 to October 31. 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, summarizing account balances and transactions from October 1, 2018, to October 31, 2018. The statement provides details on deposits, withdrawals, and service charges.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- THE HAZE TRUST
- Document ID
- 42967287
- Date
- October 1.2018 to October 31. 2018
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| THE HAZE TRUST | banking | Deutsche Bank | Deutsche Bank provides banking services to THE HAZE TRUST |
Financial Information
Amounts:42.967.28752.503.667.8450.000.00
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
New YorkNYC20-010234S Park AvenueST, THOMASUNITED STATES VIRGIN ISLANDS6100 RED HOOK QUARTER B3
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transactions for THE HAZE TRUST at Deutsche Bank.
- Significance
- This document shows the financial activity of THE HAZE TRUST at Deutsche Bank.
File Info
- File Name
- EFTA01287978.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:11.913078
- DOJ Source
- View on DOJ