Illegal Activity
none
Blackmail
none
Date
December 1, 2018 - December 31, 2018
Document Type
financial_statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an activity summary for THE HA ZE TRUST account at Deutsche Bank for December 2018. It details credits, debits, and net changes, including dividends, interest, and cash transactions.
Metadata
- Subject
- THE HA ZE TRUST Activity Summary (continued)
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0083016 SDNY_GM_00229200
- 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 7
Deutsche BankUNITED TECHNOLOGIES CORPDWSGOVTHSBC BANK USABIS al Ni. Yore ManWY MAWPer Oat LLC
Locations 1
Baltimore, MD
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 provides a snapshot of the financial activity within the specified trust account, including dividends, interest, and cash transactions.
File Info
- File Name
- EFTA01383321.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:29.087060
- DOJ Source
- View on DOJ