This document is a bank statement from Deutsche Bank AG New York for THE HAZE TRUST, covering the period from September 1, 2017, to September 30, 2017. It includes account balances, transaction details, and interest calculations.
doj/DataSet10/EFTA01287083.pdf
{"title":"Deutsche Bank AG New York - Account Statement for THE HAZE TRUST","key_people":["Cynthia Rodriguez"],"document_date":"2017-09-30","document_type":"financial","key_locations":["60 Wall Street, New York, NY 10005","6100 Red Hook Quarter B3, St. Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank AG New York","THE HAZE TRUST"],"reference_numbers":["SDNY_GM_00043756","DB-SDNY-0006580","EFTA_00154365","EFTA01287083","SDNY_GM_00043757","DB-SDNY-0006581","EFTA_00154366","EFTA01287084","SDNY_GM_00043758","DB-SDNY-0006582","EFTA_00154367","EFTA01287085"]}