EFTA01361709.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-12-31
Document Type
statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an asset allocation statement for THE HAZE TRUST, with Jeffrey Epstein as a trustee, showing the trust's holdings in cash, fixed income, and equities as of December 31, 2014. It details the account's value, transactions, and asset allocation percentages.
Metadata
Subject
Asset Allocation
Sender
—
Recipients
—
Document ID
N4G-024943
Date
2014-12-31
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN Trustees DARREN K INDYKE Jeffrey Epstein and Darren K Indyke are trustees of THE HAZE TRUST.
DANIEL SABBA Client Advisor THE HAZE TRUST Daniel Sabba is the client advisor for THE HAZE TRUST.
Financial Information
Amounts:7.589.036 3543.913.182 6515.405.626.6011,434,280.340.007,003,130.0022,994,662.9502,350,592.9962,350,592.9922,994,662.960.0038,493,547.8461,08,210.1924.446.42946,905.760.004.40-72,363-132.444.74562 302.676 2162,302,676.2143.922.655 6911,400,200.526,979.820 0002,302,60.2131.141 2955z
Assets:
  • Cash, Money Funds, and Bank Deports
  • Fixed Income
  • Equities
Transactions:
  • Net Cash Deposits and Withdrawals
  • Dividends, 'Memel and Other Incom e
  • Total Taxes Withheld
  • Net Chan ,e in Portfolio
Public Knowledge
Context
Financial information related to Jeffrey Epstein is of high public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 3
JEFFREY EPSTEINDARREN K INDYKEDANIEL SABBA
Organizations 4
Deutsche Asset & Wealth ManagementTHE HAZE TRUSTDeolsoc Sam MatOeslie Si* Seal*. Inc
Locations 5
Beliimore, MDST THOMAS VIRED HOOK QUARTERNay evk OfficeNow *A. NY
Text Analysis
Tone
Informative
Purpose
To provide an asset allocation statement for THE HAZE TRUST.
Significance
This document shows the financial holdings and transactions of THE HAZE TRUST, with Jeffrey Epstein as a trustee.
File Info
File Name
EFTA01361709.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:08.947824
DOJ Source
View on DOJ