This document is a bank statement from Deutsche Bank for THE HAZE TRUST, covering the period from January 1, 2019, to January 31, 2019. It details account balances, transactions, and credits, including a significant incoming transfer of $6,000,000.00 from Jeffrey Epstein.
doj/DataSet10/EFTA01288194.pdf
{"title":"Deutsche Bank Account Statement for THE HAZE TRUST","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"2019-01-31","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"]}