This document is a bank statement for THE HAZE TRUST account at Deutsche Bank Trust Co. Americas for the period of February 1, 2019, to February 28, 2019. It includes a summary of account balances, transaction details, deposits, and other credits, as well as service charges and other fees. The statement shows a beginning balance of $8,789,938.49, total deposits and credits of $31,565,382.83, and other debits totaling ($40,355,321.32), resulting in an ending balance of $0.00. Key transactions include multiple cash management transfers and incoming money transfers from Southern Financial LLC and THE HAZE TRUST UAD.
doj/DataSet10/EFTA01288264.pdf
{"title":"Deutsche Bank Trust Co. Americas - THE HAZE TRUST","key_people":["Jeffrey Epstein","Darren Ki"],"document_date":"2019-02","document_type":"financial","key_locations":["6100 Red Hook Quarter B3, St. Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas","THE HAZE TRUST","Southern Financial LLC"],"reference_numbers":["42967287"]}