EFTA01344092.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2013-08-31
Document Type
Financial Statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This document is a financial statement detailing the cash and fixed income assets of The Haze Trust for August 2013. It lists various holdings, their values, and associated yields.
Metadata
Subject
THE HAZE TRUST ACCT. For the Period 8/1/13 to 8/31/13 Cash & Fixed Income Detail
Sender
Recipients
Document ID
DB-SDNY-0029218
Date
2013-08-31
Financial Information
Amounts:5,001,724.332.611.114.822,690,728.0179,613.19167,787.702,038,390.262,050,488.3412,098.0894,095.181.344.000.001,363,500.0019500.0088500.00374,900.00445,000.0070,100.0051,250.001050003.00996,250.0053,750.0082,500.00
Assets:
  • JPM TAX FREE PREMIER SWEEP FD
  • JPM HIGH YIELD FD -SEL
  • JPM TR I FLOAT RATE INC FD
  • PEABODY ENERGY CO SR NOTES 7 3/8% NOV 1 2016
  • PAYMENT INC 101/4% MAY 15 2018
  • KINDRED HEALTHCARE INC 8 1/4% JUN 01 2019
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 8
THE HAZE TRUSTJPMJPM TAX FREE PREMIER SWEEP FDJPM HIGH YIELD FDJPM TR I FLOAT RATE INC FDPEABODY ENERGY COKINDRED HEALTHCARE INCJ. P. Morgan
Text Analysis
Tone
Informative
Purpose
To provide a detailed overview of the Haze Trust's cash and fixed income assets for the period of August 1, 2013, to August 31, 2013.
Significance
This document provides a snapshot of the financial holdings and performance of the Haze Trust during the specified period.
File Info
File Name
EFTA01344092.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40:58.191400
DOJ Source
View on DOJ