EFTA01381874.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-06-30
Document Type
financial statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
The document is a statement of revenues and expenses for the HAZE TRUST for the period ended June 30, 2016. It shows total revenues of $559,893, total expenses of $903, and a net income of $558,991.
Metadata
Subject
HAZE TRUST Statement of Revenues and Expenses
Sender
Recipients
Document ID
DB-SDNY-0081067
Date
2016-06-30
Financial Information
Amounts:559,893903558,991
Transactions:
  • Dividends and interest: 559,893
  • Interest expenses: 903
  • Net Income: 558,991
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 1
HAZE TRUST
Text Analysis
Tone
Neutral
Purpose
To present the revenues and expenses of the HAZE TRUST for the period ended June 30, 2016.
Significance
This document provides a snapshot of the financial performance of the HAZE TRUST.
File Info
File Name
EFTA01381874.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:04.343742
DOJ Source
View on DOJ