EFTA01288145.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-12-01 to 2018-12-31
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 AG New York for The Haze Trust, covering December 1, 2018 to December 31, 2018. It details the account balance, deposits, withdrawals, and interest earned during that period.
Metadata
Subject
DB AG NY PREFERRED BANKING
Sender
Deutsche Bank AG New York
Recipients
THE HAZE TRUST
Document ID
DB-SDNY-0007908, DB-SDNY-0007909, DB-SDNY-0007910
Date
2018-12-01 to 2018-12-31
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:52.727.941.6757,719,110.4458.831.2350.0050.0050.00Si 000000.0011,719,110.4412.19REF 35311141DEP 429527715,000,000.002,719,110.448131.232227.941.6751831.2355,000,000.005537 090.75
Transactions:
  • Cash NIgmi Tnfr Dr
  • NIXS TRANSFER TO
  • Interest Pas noun
  • Cash Mann Trsfr Dr
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Stewart Oldlield
Organizations 4
Deutsche BankDeutsche Bank AGDeutsche Bank AG New YorkDeutsche Bank Trust Company Americas (DIIICA)
Locations 4
New York60 Wall Street, New York, NY 100056100 RED HOOK QUARTER 113, ST, THOMAS, 00802, UNITED STATES VIRGIN ISLANDS345 Park Avenue, WNI Banking Team - NYC20•0102, New York Na, York 10154
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 December 1, 2018 to December 31, 2018.
Significance
This document provides a snapshot of the financial activity within The Haze Trust's account at Deutsche Bank, including deposits, withdrawals, and interest earned.
File Info
File Name
EFTA01288145.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:52.334821
DOJ Source
View on DOJ