Illegal Activity
none
Blackmail
none
Date
2018-11-01 to 2018-11-30
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 for the 11W HAZE TRUST account, summarizing account balances and transactions from November 1, 2018 to November 30, 2018. It details deposits, withdrawals, service charges, and other fees, including a significant funds transfer.
Metadata
- Subject
- Summary of Account Balances
- Sender
- Deutsche Bank
- Recipients
- 11W HAZE TRUST
- Document ID
- —
- Date
- 2018-11-01 to 2018-11-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| 11W HAZE TRUST | banking | Deutsche Bank | 11W HAZE TRUST has an account with Deutsche Bank |
Financial Information
Amounts:3,667.842,503,667.8450.00000050.002,500000 003,667.840.000.002,500.000.00
Transactions:
- Cash Mgmt Tnfr Dr REF 32409291. FUNDS TRANSFER TO DEP 42952771 FROM (2,500.000.00 )
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Must Co. AmericasDeutsche Bank Trust Company AmericasFDIC
Locations 6
New YorkNew York, NY345 Park AvenueUNITED STATES VIRGIN ISLANDSST, THOMAS6100 RED HOOK QUARTER B3
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the 11W HAZE TRUST account at Deutsche Bank for the period of November 1, 2018 to November 30, 2018.
- Significance
- This document provides a record of financial transactions and account balances for the specified period.
File Info
- File Name
- EFTA01288044.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:38.662027
- DOJ Source
- View on DOJ