This document is a bank statement from Deutsche Bank for THE HAZE TRUST, covering the period from April 1, 2017, to April 30, 2017. It includes account balances, transaction details, and contact information for assistance. The statement shows a beginning balance of $1,000.00, deposits and credits totaling $1,000.00, and various outgoing foreign exchange transfers resulting in an ending balance of $693.42.
doj/DataSet10/EFTA01286813.pdf
{"title":"Deutsche Bank Statement for THE HAZE TRUST","key_people":["Cynthia Rodriguez"],"document_date":"April 2017","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","BNP Paribas SA","Societe Generale"],"reference_numbers":["42967287","SDNY_GM_00043410","DB-SDNY-0006234","EFTA_00154019","EFTA01286813"]}