Illegal Activity
none
Blackmail
none
Date
2015-01-01 to 2015-06-30
Document Type
Statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a statement of revenues and expenses for the HAZE TRUST from January 1, 2015 to June 30, 2015. It details the trust's income from dividends, interest, and capital gains/losses, resulting in a net income of $548,262.
Metadata
- Subject
- HAZE TRUST Statement of Revenues and Expenses
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0057502, SDNY_GM_00203686
- Date
- 2015-01-01 to 2015-06-30
Financial Information
Amounts:588,331-40,069548,262
Transactions:
- Dividends and interest
- Long term capital gain(loss)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
HAZE TRUST
Text Analysis
- Tone
- Informative
- Purpose
- To present the revenues and expenses of the HAZE TRUST for the period January 1, 2015 to June 30, 2015.
- Significance
- This document provides a financial overview of the HAZE TRUST, showing its income from dividends, interest, and capital gains/losses.
File Info
- File Name
- EFTA01366005.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:19.291774
- DOJ Source
- View on DOJ