EFTA01344085.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2013-08-31
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a consolidated summary of investment account activity for the Hale and Haze Trusts during August 2013. It details the beginning and ending market values, net contributions, withdrawals, income, and changes in investment value for each trust.
Metadata
Subject
Consolidated Summary
Sender
Recipients
Document ID
DB-SDNY-0029211
Date
2013-08-31
Financial Information
Amounts:22,408,661.03(94,749 68)756,350.77(893,468.07)22,427,312.86756,248 24102.53323,849 61(844,908 90)(355,204 03)
Assets:
  • Investment Account(s)
Transactions:
  • Net Contributions
  • Withdrawals
  • Income & Distributions
  • Change in Investment Value with Accruals
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 3
J. P MorganTHE HALE TRUSTTHE HAZE TRUST
Text Analysis
Tone
Professional
Purpose
To provide a consolidated summary of investment account activity for the period 8/1/13 to 8/31/13.
Significance
This document provides a financial overview of the Hale and Haze Trusts, detailing their market values, contributions, withdrawals, income, and gains/losses.
File Info
File Name
EFTA01344085.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:22.084224
DOJ Source
View on DOJ