Illegal Activity
none
Blackmail
none
Date
02/09/1999
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a form for opening a business deposit account at Deutsche Bank for The Haze Trust. It includes information about the trust's address and the type of account being opened.
Metadata
- Subject
- Business Deposit Account
- Sender
- —
- Recipients
- —
- Document ID
- win10724$ 015024.090016
- Date
- 02/09/1999
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Haze Trust | banking | Deutsche Bank | Haze Trust has a business deposit account with Deutsche Bank |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
Deutsche BankDeutsche Bank AG NY BranchDeutsche Bank AG NY Preferred Banking Account
Locations 2
St, ThomasRed Hook Quarter B3
Text Analysis
- Tone
- Informational
- Purpose
- To open a business deposit account for The Haze Trust at Deutsche Bank.
- Significance
- This document represents the opening of a bank account for The Haze Trust, which could be relevant for understanding financial flows.
File Info
- File Name
- EFTA01392849.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:44.685833
- DOJ Source
- View on DOJ