This document is a bank statement from Deutsche Bank AG New York for THE HAZE TRUST, covering the period from May 1, 2018, to May 31, 2018. It includes account balances, transaction details, interest calculations, and service charges. The ending balance as of May 31, 2018, is $49,460,098.13. The document also provides contact information for inquiries regarding electronic and non-electronic fund transfers.
doj/DataSet10/EFTA01287628.pdf
{"title":"Deutsche Bank AG New York - Account Statement","key_people":["Cynthia Rodriguez"],"document_date":"2018-05-31","document_type":"financial","key_locations":["60 Wall Street, New York, NY 10005","6100 Red Hook Quarter 113, St. Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank AG New York","THE HAZE TRUST"],"reference_numbers":["77000949"]}