EFTA01288279.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-02-01 to 2019-02-28
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement from Deutsche Bank AG New York for THE HAZE TRUST, covering the period from February 1, 2019, to February 28, 2019. It details account balances, deposits, withdrawals, and interest earned.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank AG New York
Recipients
THE HAZE TRUST
Document ID
77.000.949
Date
2019-02-01 to 2019-02-28
Relationships 1
Entity 1RelationshipEntity 2Description
THE HAZE TRUST banking Deutsche Bank AG New York THE HAZE TRUST has an account with Deutsche Bank AG New York.
Financial Information
Amounts:50.301,345.280.000.301,345.511
Transactions:
  • Cash Mgnl Trsfr Dr REF 03612581. FUNDS TRANSFER TO DEP 42967287 FRO).1
  • Interest Payment
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Steuart Oldfiekl
Organizations 4
Deutsche BankDeutsche Bank AG New YorkTHE HAZE TRUSTDeutsche Bank Trust Company Americas (DIIICA)
Locations 4
New York60 Wall Street, New York, NY 100056100 RED HOOK QUARTER 63 ST, THOMAS, 00802, UNITED 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 activity for THE HAZE TRUST at Deutsche Bank AG New York for the period February 1, 2019 to February 28, 2019.
Significance
This document provides a record of financial transactions for THE HAZE TRUST, which could be relevant for investigations.
File Info
File Name
EFTA01288279.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:35.275512
DOJ Source
View on DOJ