This document contains transaction details for various accounts associated with The Haze Trust, Zorro Management, LLC, JSC Interiors LLC, Southern Trust Company, Inc., LSJE, LLC, and Gratitude America, Ltd. It includes details of debits, credits, and calculated balances for each account.
doj/DataSet10/EFTA01374786.pdf
{"key_people":["Lee McKenzie"],"document_date":"2019-03-01","document_type":"financial","document_subtype":"bank statement","key_organizations":["The Haze Trust","Zorro Management, LLC","JSC Interiors LLC","Southern Trust Company, Inc.","LSJE, LLC","Gratitude America, Ltd"],"reference_numbers":["021001033","997000222120139","997000222115738","997000226132223","1272","998000228061635"]}