This document is a bank statement from Deutsche Bank for the account held by TILE HAZE TRUST, covering the period from December 1, 2018, to December 31, 2018. It includes a summary of account balances, transaction details, and information on service charges and fees. The statement shows a beginning balance of $3,667.84, deposits totaling $58,328.98, and an ending balance of $61,996.82. There were no checks paid, ATM withdrawals, or service charges during this period.
doj/DataSet10/EFTA01288128.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Stewart Oldfield"],"document_date":"2018-12-31","document_type":"financial","key_locations":["New York, NY","St. Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","TILE HAZE TRUST"],"reference_numbers":["SDNY_GM_00045064","DB-SDNY-0007888","EFTA_00155673","EFTA01288128","SDNY_GM_00045065","DB-SDNY-0007889","EFTA_00155674","EFTA01288129","SDNY_GM_00045066","DB-SDNY-0007890","EFTA_00155675","EFTA01288130"]}