This document is a bank statement from Deutsche Bank for the account of TIE HAZE TRUST, covering the period from September 24, 2013, to September 30, 2013. The statement shows no activity during this period, with a beginning and ending balance of $0.00. There are no deposits, withdrawals, or fees, except for an overdraft fee of $50.00 for the calendar year.
doj/DataSet10/EFTA01284169.pdf
{"key_people":["Amanda Kirby"],"document_date":"2013-09-30","document_type":"financial","key_locations":["345 Park Avenue, New York, NY","St. Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","TIE HAZE TRUST"],"reference_numbers":["42953256","SDNY_GM_00040088","DB-SDNY-0002912","EFTA_00150697","EFTA01284169"]}