This document is a bank statement from Deutsche Bank for THE HAZE TRUST, covering the period from September 1, 2018, to September 30, 2018. The statement shows a beginning and ending balance of $2,503,667.84, with minimal activity including a $50 service charge. No deposits, checks paid, or withdrawals were recorded during this period.
doj/DataSet10/EFTA01287916.pdf
{"title":"Deutsche Bank Account Statement for THE HAZE TRUST","key_people":["Stewart Oldfield"],"document_date":"2018-09-30","document_type":"financial","key_locations":["345 Park Avenue, New York, NY","6100 Red Hook Quarter B3, St. Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","THE HAZE TRUST"],"reference_numbers":["42967287"]}