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. The statement also mentions the potential for negative interest rates on foreign currency deposits.
doj/DataSet10/EFTA01383299.pdf
{"title":"Deutsche Bank Statement for THE HAZE TRUST","key_people":["Jeffrey Epstein","Darren K. Indyke","Martin Zeman"],"document_date":"February 1, 2019 - February 28, 2019","document_type":"financial","key_locations":["Baltimore, MD","New York, NY","St. Thomas, VI"],"document_subtype":"bank statement","key_organizations":["Deutsche Bank","Deutsche Bank Private Wealth Management","Deutsche Bank Securities Inc.","Pershing LLC","The Bank of New York Mellon Corporation"],"reference_numbers":["DB-SDNY-0082994","SDNY_GM_00229178","EFTA01383299"]}