Illegal Activity
suspicious
Blackmail
none
Date
2018-10-01 to 2018-10-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement for THE HAZE TRUST from Deutsche Bank AG New York, covering October 2018. It shows an ending balance of $7,707,707.25 and includes two large fund transfers totaling $15,000,000.00 out of the account.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank AG New York
- Recipients
- THE HAZE TRUST
- Document ID
- —
- Date
- 2018-10-01 to 2018-10-31
Illegal Activity
- Severity
- suspicious
- Description
- The large fund transfers warrant further investigation to determine their purpose and legitimacy.
- Content Type
- none
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| THE HAZE TRUST | banking | Deutsche Bank AG New York | THE HAZE TRUST has an account with Deutsche Bank AG New York. |
Red Flags 1
- Large fund transfers totaling $15,000,000.00 out of the account within a single month.
Financial Information
Amounts:7,707,707.2522,690,279.3617.427.8910,000,000.005,000,000.0017.4272910.000.000.0055.000.000.00516.856.33
Assets:
- Account Balance
Transactions:
- Funds Transfer to DEP 44129244 FROM (10,000,000.00)
- Funds Transfer to DEP 42952771 FROM (5.000,000.00 )
- Interest Payment 517.427.89
Public Knowledge
- Context
- Bank statements related to entities under investigation are often of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank AG New YorkDeutsche Bank Trust Company AmericasTHE HAZE TRUST
Locations 4
New YorkNew York, NYST, THOMASUNITED STATES VIRGIN ISLANDS
Financial Entities 1
Deutsche Bank AG New York
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the account balance and transactions for THE HAZE TRUST at Deutsche Bank AG New York for the period of October 1, 2018 to October 31, 2018.
- Significance
- This document provides a snapshot of the financial activity within THE HAZE TRUST's account at Deutsche Bank, including large fund transfers.
File Info
- File Name
- EFTA01287991.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:29.704025
- DOJ Source
- View on DOJ