This document is a bank statement from Deutsche Bank for THE HAZE TRUST, covering the period from August 1, 2018, to August 31, 2018. The statement shows a beginning and ending balance of $2,503,667.84 with minimal activity, including small deposits, withdrawals, and fees. No overdraft or NSF fees were incurred during this period.
doj/DataSet10/EFTA01287836.pdf
{"title":"Deutsche Bank Statement for THE HAZE TRUST","key_people":["Stewart Oldfield"],"document_date":"August 2018","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":["SDNY_GM_00044701","DB-SDNY-0007525","EFTA_00155310","EFTA01287836"]}