Deutsche Bank statement for The HA ZE Trust for January 2019, detailing transactions by type of activity including dividends, interest, and cash withdrawals and deposits.
doj/DataSet10/EFTA01371984.pdf
{"key_people":["Martin Zeman"],"document_date":"2019-01","document_type":"financial","key_locations":["Baltimore, MD","New York, NY"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","JPMorgan Chase & Co","HSBC Bank USA","Pershing LLC","The Bank of New York Mellon Corporation"],"reference_numbers":["46625HHA1","PER232045","USD999997","AD1000SS002"]}