This document is a bank statement from Deutsche Bank for THE HAZE TRUST, covering the period from November 1, 2013, to November 30, 2013. The statement shows no activity during this period, with a beginning and ending balance of $0.00. It includes details on service charges, fees, and interest calculations, all of which are $0.00, except for interest earned this period and year-to-date, which is $50.00. The document is marked as confidential under Federal Rule of Criminal Procedure 6(e).
doj/DataSet10/EFTA01284425.pdf
{"title":"Deutsche Bank Account Statement for THE HAZE TRUST","key_people":["Amanda Kirby"],"document_date":"November 2013","document_type":"financial","key_locations":["New York, NY","St. Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","THE HAZE TRUST"],"reference_numbers":["SDNY_GM_00040432","DB-SDNY-0003256","EFTA_00151041","EFTA01284425","SDNY_GM_00040433","DB-SDNY-0003257","EFTA 00151042","EFTA01284426","SDNY_GM_00040434","DB-SDNY-0003258","EFTA 00151043","EFTA01284427"]}