Illegal Activity
none
Blackmail
none
Date
December 1,2018 - December 31,2018
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 for THE HA ZE TRUST, covering the period of December 1, 2018, to December 31, 2018. It details the credits, debits, and net changes in the account, including dividends, interest, and cash withdrawals/deposits.
Metadata
- Subject
- Activity Summary (continued)
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- NIG-024943
- 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 0018,671.8829,696.8880,115.67
Transactions:
- CASH DIVIDEND RECEIVED 6000 SHRSUNITED TECHNOLOGIESCORPCOM RD in PD 11,025 00 USD
- MONEY MARKETRIND CASH AC TR DWSGOVT 18,671.88 USD
- FEDERAL FUNDSRECEIVED HS8C BANK USA. NATIO 46284 80,115.67 UM
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 6
Deutsche BankTHE HA ZE TRUSTUNITED TECHNOLOGIESCORPCOM RDHS8C BANK USA. NATIOThe BIS al New Yort Man Comeration (WY Melon)Per Oat LLC
Locations 1
P.O. Box 1776, Baltimore, MD 21203
Financial Entities 2
Deutsche BankHS8C BANK USA. NATIO
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for THE HA ZE TRUST.
- Significance
- This document details the financial transactions of THE HA ZE TRUST at Deutsche Bank during December 2018.
File Info
- File Name
- EFTA01384238.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:03.443158
- DOJ Source
- View on DOJ