This document is a bank statement from Deutsche Bank for THE HAZE TRUST, covering the period from June 1, 2017, to June 30, 2017. The statement shows a beginning balance of $1,429.44 and an ending balance of $7,726,429.44. A significant deposit of $7,725,000.00 was made on June 19, 2017, from Christie's Inc. Consignors Wires. There were no checks paid, ATM or debit card withdrawals, service charges, or other fees during this period.
documents/vol00010-efta01286880-pdf.pdf
{"title":"Deutsche Bank Statement for THE HAZE TRUST","key_people":["Cynthia Rodriguez"],"document_date":"2017-06-30","document_type":"financial","key_locations":["New York, NY","St. Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","THE HAZE TRUST","Christie's Inc."],"reference_numbers":["SDNY_GM_00043496","DB-SDNY-0006320","EFTA_00154105","EFTA01286880","SDNY_GM_00043497","DB-SDNY-0006321","EFTA_00154106","EFTA01286881","SDNY_GM_00043498","DB-SDNY-0006322","EFTA_00154107","EFTA01286882"]}