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 AG New York for TIE HAZE TRUST, covering the period November 1, 2018 to November 30, 2018. It details the account balance, deposits, and interest payments.
Metadata
- Subject
- DB AG NY PREFERRED BANKING
- Sender
- Deutsche Bank AG New York
- Recipients
- TIE HAZE TRUST
- Document ID
- 57719 11044
- Date
- 2018-11-01 to 2018-11-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank AG New York | banking | TIE HAZE TRUST | Deutsche Bank AG New York provides banking services to TIE HAZE TRUST. |
Financial Information
Amounts:57,707,707.25511.403.190.000.000.0059 007,719,110.4411,403.19528,259.52
Transactions:
- Interest Payment: $11,403.19
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank AGDeutsche Bank AG New YorkDeutsche Bank Trust Company Americas (DBTCA)
Locations 5
New YorkNY60 WIII Street, New York, NY 100056100 RED HOOK QUARTER 113, ST, THOMAS, 00802, UNITED STATES VIRGIN ISLANDS345 Park Avenue, WM Banking Team - NYC204102, New York Na, York 10154
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the period November 1, 2018 to November 30, 2018.
- Significance
- This document provides a financial record of the account activity for TIE HAZE TRUST at Deutsche Bank AG New York.
File Info
- File Name
- EFTA01288058.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:33.983560
- DOJ Source
- View on DOJ