Illegal Activity
none
Blackmail
none
Date
2019-01-01 to 2019-01-31
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, summarizing account balances and transactions for January 2019. It details deposits, withdrawals, interest payments, and other fees associated with the account.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank AG New York
- Recipients
- THE HAZE TRUST
- Document ID
- 77.000.949
- Date
- 2019-01-01 to 2019-01-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| THE HAZE TRUST | banking | Deutsche Bank AG New York | Deutsche Bank provides banking services to The Haze Trust. |
Financial Information
Amounts:51345.2852,727,941.6793.0050.0050.001345.282,727,941.675000
Transactions:
- Cash Mgmt Tnfr Dr REF 01011321. FUNDS TRANSFER To DEP 42967287 FROM TO CLOSE 2O:X0949 ACCOUNT (2,727,941.67 )
- Macs* Payment 1345.28
- Interest Payment 81345.28
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 5
New York60 Wall Street, New York, NY 10005ST, THOMASUNITED STATES VIRGIN ISLANDS345 Park Avenue, NYC20•0102, New York Na, York 10154
Financial Entities 1
Deutsche Bank AG New York
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transactions for The Haze Trust at Deutsche Bank AG New York.
- Significance
- This document provides a financial record of transactions for The Haze Trust, which may be relevant for investigations.
File Info
- File Name
- EFTA01288213.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:05.412713
- DOJ Source
- View on DOJ