EFTA01344095.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
2026-02-07T18:41
Summary
This document is a portfolio activity detail for The Haze Trust account from August 1, 2013, to August 31, 2013. It lists inflows and outflows, including tax-exempt income, interest income, and dividends from various funds and corporate interest payments.
Metadata
Subject
THE HAZE TRUST ACCT. For the Period 8/I / I 3 to 8/31/13 Portfolio Activity Detail
Sender
Recipients
Document ID
Date
2013-08-31
Financial Information
Amounts:41.880.4712,621.087,088.372,919.325,940.10
Assets:
  • JPM TM FREE PREMIER SWEEP FD 992
  • JPM HIGH YIELD FD- SEL FUND 3580
  • JPM TR I FLOAT RATE INC FD FUND 2808
  • CHASE MORTGAGE FINANCE CORPORATION SER 2007-A1 CL 12A3 5.5595% MAR 25 2037 DTD 02/01/2007
  • GSR MORTGAGE LOAN TRUST 2005-SFCL 81 5.7598% 0025,2035 CID 05/01/2005
Transactions:
  • Tax-Exempt Income
  • Interest Income
  • Div Domest
  • Corporate Interest
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 7
THE HAZE TRUSTJPM TM FREE PREMIER SWEEP FDJPM HIGH YIELD FD- SEL FUND 3580JPM TR I FLOAT RATE INC FD FUND 2808CHASE MORTGAGE FINANCE CORPORATIONGSR MORTGAGE LOAN TRUSTJ. P Morgan
Financial Entities 6
JPM TM FREE PREMIER SWEEP FDJPM HIGH YIELD FD- SEL FUND 3580JPM TR I FLOAT RATE INC FD FUND 2808CHASE MORTGAGE FINANCE CORPORATIONGSR MORTGAGE LOAN TRUSTJ. P Morgan
Text Analysis
Tone
Informative
Purpose
To provide a detailed report of portfolio activity for The Haze Trust account during the period of 8/1/13 to 8/31/13.
Significance
This document outlines the financial transactions and income generated within The Haze Trust account during the specified period.
File Info
File Name
EFTA01344095.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:59.362695
DOJ Source
View on DOJ