Illegal Activity
none
Blackmail
none
Date
December 1,2018 - December 31,2018
Document Type
financial statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is an activity summary for THE HA ZE TRUST account at Deutsche Bank for December 2018. It details credits, debits, and transactions, including dividends, interest, and cash withdrawals/deposits.
Metadata
- Subject
- Activity Summary (continued)
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- DB-SDNY-0065590 SDNY_GM_00211774
- Date
- December 1,2018 - December 31,2018
Financial Information
Amounts:0.00440.004762.2480.115.671,795,410.72109,812.5519,257,750.84414,085,246.875,172.503.9711,025 0018,671.88
Transactions:
- CASH DIVIDEND RECEIVED 6000 SHRSUNITED TECHNOLOGIES CORP COM RD rib PD
- MONEY MARKET FUND CASH AC TR DWSGOVT
- FEDERAL FUNDSRECEIVED HS8C BANK USA. NATIO 46284
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 9
Deutsche BankTHE HA ZE TRUSTUNITED TECHNOLOGIES CORPDWSGOVTHS8C BANK USABIS °Mew Yort ManComerationWY MAWPer Oat LLC
Locations 1
Baltimore, MD
Financial Entities 2
Deutsche BankHS8C BANK USA
Text Analysis
- Tone
- Professional
- Purpose
- To provide an activity summary for THE HA ZE TRUST account at Deutsche Bank for the period December 1, 2018 - December 31, 2018.
- Significance
- This document details the financial transactions and balances of a trust account at Deutsche Bank.
File Info
- File Name
- EFTA01371993.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:02.759554
- DOJ Source
- View on DOJ