This document outlines the details of a wire transfer initiated by The Haze Trust through Deutsche Bank. The transfer is an international USD wire for the amount of $600.00, scheduled to be sent on November 21, 2018. The document includes information about the recipient, intermediary banks, and the wire initiator.
doj/DataSet10/EFTA01411758.pdf
{"key_people":["The Haze Trust"],"document_date":"2018-11-21","document_type":"financial","key_locations":["New York"],"document_subtype":"wire transfer","key_organizations":["Deutsche Bank","JPMorgan Chase Bank, NA","HBRK Associates, Inc"],"reference_numbers":["EFTA01411758","EFTA01411759","EFTA01411760","EFTA01411761"]}