EFTA01366004.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2015-06-30

Document Type

Statement

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a statement of assets, liabilities, and net assets for the HAZE TRUST as of June 30, 2015. It details the trust's current assets, other assets, liabilities, and net assets, providing a financial overview.

Metadata

Subject: Statement of Assets, Liabilities and Net Assets
Sender: —
Recipients: —
Document ID: DB-SDNY-0057501, SDNY_GM_00203685
Date: 2015-06-30

Financial Information

Amounts:47,069,53116,242,29863,311,82824,200,43287,512,26038,005,21149,507,049

Assets:

Due from brokers
Marketable securities
Investment partnerships

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

Organizations 1

HAZE TRUST

Text Analysis

Tone: Informative
Purpose: To provide a statement of assets, liabilities, and net assets for the HAZE TRUST as of June 30, 2015.
Significance: This document provides a snapshot of the financial status of the HAZE TRUST at a specific point in time.

File Info

File Name: EFTA01366004.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:10.664236
DOJ Source: View on DOJ