This document is a bank statement from Deutsche Bank AG New York for THE HAZE TRUST, covering the period from June 1, 2018, to June 30, 2018. It details account balances, transactions, and interest calculations for the account. The statement shows a beginning balance of $49,460,098.13, with a significant debit transaction of $9,000,000.00 on June 22, 2018, and an interest payment of $61,498.62 on June 30, 2018, resulting in an ending balance of $40,521,596.75.
doj/DataSet10/EFTA01287714.pdf
{"title":"Deutsche Bank Account Statement for THE HAZE TRUST","key_people":["Stewart 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 AG New York","THE HAZE TRUST"],"reference_numbers":["77000949"]}