This document is a bank statement from Deutsche Bank for THE HAZE TRUST, covering the period from March 1, 2017, to March 31, 2017. It details account balances, transactions, and fees for the trust's business checking account. The statement shows a significant deposit of $36,000,000.00 and an automatic transfer of $35,999,000.00, leaving an ending balance of $1,000.00.
doj/DataSet10/EFTA01286740.pdf
{"title":"Deutsche Bank Statement for THE HAZE TRUST","key_people":["Cynthia Rodriguez","Jeffrey Epstein","Darren Ki"],"document_date":"March 2017","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","SDNY_GM_00043329","DB-SDNY-0006153","EFTA_00153938","EFTA01286740"]}