Illegal Activity
none
Blackmail
none
Date
2013-08-31
Document Type
statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an account summary for The Haze Trust for the period of August 1, 2013, to August 31, 2013. It shows the beginning and ending net market value and the change in value for the period.
Metadata
- Subject
- Account Summary
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2013-08-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JPMCC | subsidiary | JPMS | JPMCC is a wholly owned subsidiary of JPMS |
Financial Information
Amounts:22510.489.8622.427.312.86(83.177 00)322,610,489.86$22.427.312.86(583,177.00)
Assets:
- Equity securities
- fixed income securities
- listed options
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 12
THE HAZE TRUSTJPMorgan Chase Bank, N.A.Federal Deposit Insurance CorporationFDICJPMorgan Clearing CorporationJPMCCJ.P. Morgan Securities LLCJPMSFinancial Regulatory AuthorityFINRASecurities Insurance Protection CorporationSIPC
Financial Entities 3
JPMorgan Chase Bank, N.A.JPMorgan Clearing CorporationJ.P. Morgan Securities LLC
Text Analysis
- Tone
- Informational
- Purpose
- To provide an account summary for the period of 8/1/13 to 8/31/13.
- Significance
- Shows the beginning and ending net market value of the Haze Trust account and the change in value.
File Info
- File Name
- EFTA01344083.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:14.399850
- DOJ Source
- View on DOJ