Illegal Activity
none
Blackmail
none
Date
1999-02-09
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a form from Deutsche Bank Wealth Management providing information about The Haze Trust account. It includes details such as the account type, address, and banking services.
Metadata
- Subject
- The Haze Trust Account
- Sender
- Deutsche Bank Wealth Management
- Recipients
- —
- Document ID
- NAOSOD00022695.000180789
- Date
- 1999-02-09
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| The Haze Trust | banking | Deutsche Bank | The Haze Trust has an account with Deutsche Bank |
Financial Information
Assets:
- Checking Account
- Checking with Interest
- Certificate of Deposit
- Money Market Deposit
- Cash Master Sweep Account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 4
Deutsche BankDeutsche Bank Wealth ManagementDeutsche Bank AG NY BranchDeutsche Bank AG NY Preferred Banking
Locations 3
St, ThomasMaranoTaipei
Financial Entities 2
Deutsche Bank AG NY BranchDeutsche Bank AG NY Preferred Banking Account
Text Analysis
- Tone
- Informational
- Purpose
- To provide information about The Haze Trust account at Deutsche Bank.
- Significance
- This document provides details about a trust account held at Deutsche Bank.
File Info
- File Name
- EFTA01392736.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:46.139932
- DOJ Source
- View on DOJ