This document is a bank statement from Deutsche Bank for THE HAZE TRUST, covering the period from June 1, 2018, to June 30, 2018. The statement shows a business checking account with an account number ending in 287, maintaining a balance of $2,503,667.84 throughout the month with no transactions recorded. The document also includes information on service charges, electronic and non-electronic funds transfer inquiries, and preauthorized credits verification.
doj/DataSet10/EFTA01287694.pdf
{"title":"Deutsche Bank Statement for THE HAZE TRUST","key_people":["Steuart Oldfield"],"document_date":"2018-06-30","document_type":"financial","key_locations":["New York, NY","St. Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","THE HAZE TRUST"],"reference_numbers":["42967287"]}