This document is a bank statement from Deutsche Bank AG New York for THE HAZE TRUST, covering the period from April 1, 2017, to April 30, 2017. It includes account balances, transaction details, and service charges. The statement shows a beginning balance of $21,011,768.09, deposits and credits of $11,224.97, and a debit of $1,000.00, resulting in an ending balance of $21,021,993.06.
doj/DataSet10/EFTA01286822.pdf
{"title":"Deutsche Bank AG New York - Account Statement for THE HAZE TRUST","key_people":["Cynthia Rodriguez"],"document_date":"2017-04-30","document_type":"financial","key_locations":["60 Wall Street, New York, NY 10005","6100 Red Hook Quarter 113, St. Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank AG New York","THE HAZE TRUST"],"reference_numbers":["77000949"]}