This document is a bank statement from Deutsche Bank for THE HAZE TRUST, covering the period from May 1, 2018, to May 31, 2018. The statement shows a business checking account with an account number ending in 287, maintaining a balance of $2,503,667.84 throughout the period with no transactions recorded. It includes details on service charges and fees, which are all $0.00 for the statement period and the calendar year. The document also provides instructions for addressing errors or inquiries related to electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01287614.pdf
{"title":"Deutsche Bank Account Statement for THE HAZE TRUST","key_people":["Cynthia Rodriguez"],"document_date":"2018-05-31","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"],"reference_numbers":["42967287","SDNY_GM_00044422","DB-SDNY-0007246","EFTA_00155031","EFTA01287614"]}