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 portfolio activity summary for the TuF HAZE TRUST account from July 1, 2013, to August 31, 2013. It details inflows, sweep account activity, and trade activity, providing a financial overview of the account's performance during the period.
Metadata
- Subject
- TuF HAZE TRUST ACCT Portfolio Activity Summary
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0029220
- Date
- 2013-08-31
Financial Information
Amounts:1.817 9596,567 6328,611.22756.350.775,340,668.2025.191.979.662.924 00659 9416290.206,934,317.3719.709.453.368412 3440.00
Transactions:
- Securities Transferred In
- Securities Transferred Out
- Income
- Sweep Account Sales
- Sweep Account Purchases
- Cost Adjustments
- Settled Sales Maturities Redemptions
- Settled Securities Purchased
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
TuF HAZE TRUSTJ. P. Morgan
Text Analysis
- Tone
- Professional
- Purpose
- To provide a summary of portfolio activity for the TuF HAZE TRUST account.
- Significance
- This document details the financial transactions and activities within the TuF HAZE TRUST account during the specified period.
File Info
- File Name
- EFTA01344094.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:21.086308
- DOJ Source
- View on DOJ