This document is a financial statement from Deutsche Bank for THE HAZE TRUST, covering the period from December 1, 2018, to December 31, 2018. It includes details of account values, cash deposits and withdrawals, dividends, interest, and asset summary.
doj/DataSet10/EFTA01383315.pdf
{"title":"Deutsche Bank Account Statement for THE HAZE TRUST","key_people":["Jeffrey Epstein","Darren Kindyke","Martin Zeman"],"document_date":"December 1, 2018 - December 31, 2018","document_type":"financial","key_locations":["Baltimore, MD","New York, NY","St Thomas, VI"],"document_subtype":"bank statement","key_organizations":["Deutsche Bank","Deutsche Bank Private Wealth Management","Deutsche Bank Securities Inc.","Pershing LLC","The Bank of New York Mellon Corporation"],"reference_numbers":["DB-SDNY-0083010","SDNY_GM_00229194","EFTA01383315"]}