This document is a bank statement from Deutsche Bank for The Haze Trust, detailing transactions by type of activity for February 2019. It includes dividends and interest, cash withdrawals and deposits, and total transaction values.
doj/DataSet10/EFTA01384224.pdf
{"title":"Deutsche Bank Transactions by Type of Activity","key_people":["Martin Zeman"],"document_date":"2019-02","document_type":"tabular","key_locations":["Baltimore, MD","New York, NY"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","HSBC Bank USA","Pershing LLC","The Bank of New York Mellon Corporation"],"reference_numbers":["AD102409F300"]}