Illegal Activity
none
Blackmail
none
Date
2013-08-31
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a financial report for The Haze Trust account covering August 2013. It details asset allocation, market value, and portfolio activity during that period.
Metadata
- Subject
- THE HAZE TRUST ACCT For the Period 8/I/13 to 8/31/13
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0029213
- Date
- 2013-08-31
Financial Information
Amounts:6,715,440.006,606.330 00109,110 00480,750.0015,604,098.9615,570,464.0533.634 91594.909 6722,319,538.9622,176,794.05142,744.911,075,659.67190.950.90250,518.8159.567.9122,610,489.86322,427.312.8683.177.0022,319,538.9622,408,661.031,817.9596.567.630.0094,749.6828,611.22756.350.77171,356.13893,468.07322,176,794.05322,176,794.06250.51881250.518.8122,427,312.8622,427,312.86
Assets:
- Equity
- Cash & Fixed Income
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
THE HAZE TRUSTJ. P Morgan
Text Analysis
- Tone
- Professional
- Purpose
- To provide an account summary for The Haze Trust for the period of 8/1/13 to 8/31/13.
- Significance
- This document provides a snapshot of the financial status and activity of The Haze Trust account during the specified period.
File Info
- File Name
- EFTA01344087.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:24.523078
- DOJ Source
- View on DOJ