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 a consolidated statement from JPMorgan Chase Bank for The Haze Trust, covering the period from August 1, 2013, to August 31, 2013. It includes an account summary, holdings information, and portfolio activity details.
Metadata
- Subject
- THE HAZE TRUST - For the Period 8/1/13 to 8/31/13 - Asset Account
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0029212
- Date
- 2013-08-31
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Justin Nelson | employment | JPMorgan Chase Bank, N.A. | Banker at JPMorgan Chase |
| Paul Barrett | employment | JPMorgan Chase Bank, N.A. | Investment Specialist at JPMorgan Chase |
| Janet Young | employment | JPMorgan Chase Bank, N.A. | Client Service Team at JPMorgan Chase |
| Gina Magliocco | employment | JPMorgan Chase Bank, N.A. | Client Service Team at JPMorgan Chase |
| Jason Grosse | employment | JPMorgan Chase Bank, N.A. | Client Service Team at JPMorgan Chase |
| THE HAZE TRUST | financial | JPMorgan Chase Bank, N.A. | Asset account held at JPMorgan Chase |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
JPMorgan Chase Bank, N.A.THE HAZE TRUSTJ.P. Morgan
Locations 1
270 Park Avenue, New York, NY 10017-21)14
Financial Entities 1
JPMorgan Chase Bank, N.A.
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the Haze Trust's asset account activity for the period of August 1, 2013 to August 31, 2013.
- Significance
- This document provides a snapshot of the financial activities and holdings of the Haze Trust at JPMorgan Chase Bank.
File Info
- File Name
- EFTA01344086.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:31.970834
- DOJ Source
- View on DOJ