Illegal Activity
none
Blackmail
none
Date
May 1, 2017 to May 31, 2017
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank statement from Deutsche Bank AG New York for THE HAZE TRUST's preferred banking account, covering the period from May 1, 2017, to May 31, 2017. It details the account balance, deposits, withdrawals, and interest payments.
Metadata
- Subject
- THE HAZE TRUST - DB AG NY PREFERRED BANKING
- Sender
- Deutsche Bank AG New York
- Recipients
- THE HAZE TRUST
- Document ID
- —
- Date
- May 1, 2017 to May 31, 2017
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| THE HAZE TRUST | banking | Deutsche Bank AG New York | THE HAZE TRUST has a preferred banking account with Deutsche Bank AG New York. |
Financial Information
Amounts:$21.035.275.90$21,021,993.06$14282.84$0.00$0 00$0.00($1 000.00)$21,036,276.90(1.000.00)$14,282.84414282 8450 0040.0030.00(51,000.00)
Assets:
- DB AG NY Preferred Banking account
Transactions:
- Cash Mgml Trsfr Dr REF 12510221. FUNDS TRANSFER TO DEP 42967287 FROM (1.000.00)
- Interest Payment 14.262.84
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche BankDeutsche Bank AGDeutsche Bank AG New YorkDeutsche Bank Trust Company Americas (DBTCA)THE HAZE TRUST
Locations 4
New York60 Wall Street, New York, NY 100056100 RED HOOK QUARTER B3, ST, THOMAS, 00802, UNITED STATES VIRGIN ISLANDS345 Park Avenue. VVM Banking Team - NYC20-0102. New York. New York 10154
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for THE HAZE TRUST's DB AG NY Preferred Banking account.
- Significance
- This document provides a snapshot of the financial activity within THE HAZE TRUST's Deutsche Bank account during May 2017.
File Info
- File Name
- EFTA01299396.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:52.509048
- DOJ Source
- View on DOJ