This document is a bank statement from Deutsche Bank Trust Co. Americas for the account of HAZE TRUST, covering the period from December 1, 2013, to December 31, 2013. The statement shows no activity with a beginning and ending balance of $0.00. It includes sections on service charges, fees, and instructions for reporting errors or inquiries.
doj/DataSet10/EFTA01284566.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Amanda Kirby"],"document_date":"2013-12-31","document_type":"financial","key_locations":["New York, NY","St. Thomas, United States Virgin Islands"],"document_subtype":"bank statement","key_organizations":["Deutsche Bank Trust Co. Americas","HAZE TRUST"],"reference_numbers":["42953256","SDNY_GM_00040624","DB-SDNY-0003448","EFTA_00151233","EFTA01284566"]}