EFTA00020577.txt Text dataset_8 View on DOJ

Illegal Activity
none
Blackmail
none
Date
201-Mar.01
Document Type
application
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is an entity account application for J.P. Morgan. It includes information about the entity, account details, and ownership structure.
Metadata
Subject
LP. Morgan Entity Account Application
Sender
—
Recipients
—
Document ID
JPM-SDNY-00001937
Date
201-Mar.01
Relationships 1
Entity 1RelationshipEntity 2Description
FINANCIAL TRUST COMPANY INC Account Management AMERICAN YACHT MAMA FINANCIAL TRUST COMPANY INC, C/O AMERICAN YACHT MAMA
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
MARRY SELLER
Organizations 5
J.P.MorganWIN a ko,los INVESTMENTSFINANCIAL TRUST COMPANY INCAMERICAN YACHT MAMAJPMorgan Chase
Locations 4
VIRGIN MANI/ (U.S.)RED MX*TØCalifornia
Financial Entities 1
LP. Morgan
Text Analysis
Tone
Professional
Purpose
Application for an entity account with J.P. Morgan.
Significance
Details the entity information, account information, and ownership information for the account application.
File Info
File Name
EFTA00020577.txt
Dataset
dataset_8
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:35.101639
DOJ Source
View on DOJ