Illegal Activity
none
Blackmail
none
Date
2014-01-01 to 2014-11-30
Document Type
financial statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a statement of revenues and expenses for the HAZE TRUST from January 1, 2014 to November 30, 2014. It shows a net loss of $7,599,307, primarily due to long term capital losses.
Metadata
- Subject
- Statement of Revenues and Expenses
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0083350, SDNY_GM_00229534
- Date
- 2014-01-01 to 2014-11-30
Red Flags 1
- Significant long term capital losses
Financial Information
Amounts:$ 896,935(2,192)(8,494,050)(7,599,307)
Transactions:
- Dividends and interest
- Short term capital losses
- Long term capital losses
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 specified period.
- Significance
- The document shows a significant net loss for the HAZE TRUST during the period.
File Info
- File Name
- EFTA01383612.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:46.934839
- DOJ Source
- View on DOJ