Deutsche Bank financial statement for The Haze Trust, detailing transactions from February 1 to February 28, 2019. Includes dividends, interest, cash withdrawals, and deposits.
doj/DataSet10/EFTA01371976.pdf
{"key_people":["Martin Zeman"],"document_date":"2019-02","document_type":"financial","key_locations":["Baltimore, MD"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","HSBC Bank USA","Pershing LLC","The Bank of New York Mellon Corporation"],"reference_numbers":["Account Number: N4G-024943"]}