This document is a bank statement from Deutsche Bank AG New York for THE HAZE TRUST, covering the period from February 1, 2019, to February 28, 2019. It includes account balances, transaction details, interest calculations, and service charges. The statement shows a beginning balance of $1,345.28, a cash management transfer debit of $1,345.28, and an interest credit of $0.30, resulting in an ending balance of $0.30.
doj/DataSet10/EFTA01288279.pdf
{"title":"Deutsche Bank Statement for THE HAZE TRUST","key_people":["Steuart Oldfiekl"],"document_date":"2019-02-28","document_type":"financial","key_locations":["60 Wall Street, New York, NY 10005","6100 Red Hook Quarter 63, St. Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank AG New York","THE HAZE TRUST"],"reference_numbers":["77000949","SDNY_GM_00045257","DB-SDNY-0008081","EFTA_00155866","EFTA01288279"]}