This document is a financial statement from Deutsche Bank for The Haze Trust, covering the period from February 1, 2019, to February 28, 2019. It includes details of account values, cash deposits, withdrawals, and asset summaries.
doj/DataSet10/EFTA01371972.pdf
{"title":"Deutsche Bank Statement for The Haze Trust","key_people":["Jeffrey Epstein","Darren Kinde"],"document_date":"2019-02","document_type":"financial","key_locations":["Baltimore, MD","New York, NY","St Thomas, VI"],"document_subtype":"bank statement","key_organizations":["Deutsche Bank","The Haze Trust","Pershing LLC","The Bank of New York Mellon Corporation"]}