Illegal Activity
none
Blackmail
none
Date
May 1.2017 to May 31, 2017
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 for THE HAZE TRUST's Private Wealth Premium Checking account, covering May 1-31, 2017. It details the account balance, deposits, withdrawals, and other transactions during the period.
Metadata
- Subject
- Private Wealth Premium° Checking
- Sender
- Deutsche Bank
- Recipients
- THE HAZE TRUST
- Document ID
- 42967287
- Date
- May 1.2017 to May 31, 2017
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| THE HAZE TRUST | banking | Deutsche Bank | THE HAZE TRUST has a checking account with Deutsche Bank |
Financial Information
Amounts:51.429 445693.4251.000 0050 0050 0050.0050.005263 981,00000131.44132.54
Transactions:
- Outgoing Fx Transfer TO BNP PARIBA S SA
- Cash Mgmt Tisk Cr REF 1251022L FUNDS TRANSFER FRM DEP 77000949
- Outgoing Fic Transfer TO BNP PARIBAS SA
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche BankDeutsche Bank Trust Co AmericasTHE HAZE TRUSTBNP PARIBA S SABANOUE NAT ANDRE CHENUE
Locations 4
New Yolk, NYNew York, New YorkUNITED STATES VIRGIN ISLANDSST, THOMAS
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the specified period.
- Significance
- Shows financial transactions of THE HAZE TRUST account at Deutsche Bank.
File Info
- File Name
- EFTA01299387.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:03.031343
- DOJ Source
- View on DOJ