This document is a bank statement from Deutsche Bank Trust Co. Americas for THE HAZE TRUST, covering the period from January 1, 2018, to January 31, 2018. The statement shows a beginning and ending balance of $2,503,667.84 with no transactions, deposits, or fees during this period.
doj/DataSet10/EFTA01287327.pdf
{"title":"Deutsche Bank Account Statement for THE HAZE TRUST","key_people":["Cynthia Rodriguez"],"document_date":"2018-01-31","document_type":"financial","key_locations":["New York, NY","St. Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas","THE HAZE TRUST"]}