EFTA01300667_p1_i0.png Image dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2010-03-10
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned report listing mutual fund managers with assets between $5 and $25 billion as of Q1 2010, including their assets, fund flows, and Morningstar ratings. The document indicates that confidential treatment was requested by JPMorgan Chase.
Metadata
Subject
Mutual fund managers with $5 to $25 billion in assets
Sender
Recipients
Document ID
Date
2010-03-10
Document Extraction
Document Type
report
Date
2010-03-10
Letterhead
J.P.Morgan
Reference #
SDNY_GM_00077845JPM-SDNY-000000972EFTA_00188313
Key Points:
  • Mutual fund manager data as of Q1 2010
  • Includes total mutual fund assets, net new mutual fund flows, and Morningstar ratings
Full Text Transcription:
Mutual fund managers with $5 to $25 billion in assets under management Sorted by total mutual fund AUM as of Q1 2010 ($mm) Manager name Ownership Total mutual fund assets Net new mutual fund flows Morningstar equity "star" rating Morningstar fixed-income "star" rating 3/10 12/09 12/08 12/07 12/06 YTD 2010 2009 2008 5 4 3 2 1 NR assets Stars Stars Stars Star Star NR assets Stars Stars Stars Star Star Artio Global Mgmt Loomis Sayles ING investments Transamerica AM GE Asset Mgmt Van Eck Virtus Instl Prtns Gabelli MassMutual Finl American Beacon Lazard Asset Mgmt InvescoPowerShares Fairholme Cap Mgmt Baron Asset So Eastn/Longleaf Ryder Investments Victory Capital Manning & Napier Advr Calvert Vantagepoint William Blair Massachusetts Asian Fds Cohen & Steers MetropolitanW AM TD Asset Mgmt Third Avenue Thrivent Financial State Farm PNC Capital Adv Nationwide Funds Fifth Third Asset TCW Management First Pacific Adv M&I Investment Mgmt GuideStone Capital Mgmt Managers Funds Mfrs & Traders Sentinel Asset Mgmt AIG Capital Highmark Capital Transamerica Adv Scout Investment Aston Asset Mgmt Source: Strategic Insight Simfund / MF Istitution type: AM = Asset Manager/Independent; B = Bank/Broker dealer; I = Insurance; O = Other INTERNAL Confidential Treatment Requested by JPMorgan Chase 1 J.P.Morgan SDNY_GM_00077845 JPM-SDNY-000000972 EFTA_00188313
Image Classification
Category
document_scan
Subcategory
report
Quality
high
Scene Analysis
Setting
indoor
Location Type
office
Identified Location
Unknown
Atmosphere
professional
Time of Day
daytime
Season/Weather
Sensitivity Assessment
Level
none
Description
The image contains financial data, but it does not appear to be particularly sensitive.
Exploitation Risk
none
Full Image Description
The image is a scanned document, specifically a report titled "Mutual fund managers with $5 to $25 billion in assets under management." The report is sorted by total mutual fund AUM as of Q1 2010 and presents data in a tabular format. The table includes columns for manager name, ownership, total mutual fund assets (for various dates), net new mutual fund flows (for YTD, 2010, 2009, and 2008), and Morningstar equity and fixed-income star ratings. The bottom of the image contains source information, a key for institution types, and the phrase "Confidential Treatment Requested by JPMorgan Chase." The document also includes reference numbers such as SDNY_GM_00077845 and EFTA_00188313. The overall quality of the image is high, with clear text and well-defined table borders.
Text in Image
Content
Mutual fund managers with $5 to $25 billion in assets under managementSorted by total mutual fund AUM as of Q1 2010 ($mm)Manager nameOwnershipTotal mutual fund assetsNet new mutual fund flowsMorningstar equity "star" ratingMorningstar fixed-income "star" rating3/1012/0912/0812/0712/06YTD20102009200854321NRassetsStarsStarsStarsStarStarNRassetsStarsStarsStarsStarStarLoomis SaylesArtio Global MgmtING investmentsTransamerica AMGE Asset MgmtVan EckVirtus Instl PrtnsGabelliMassMutual FinlAmerican BeaconLazard Asset MgmtInvescoPowerSharesFairholme Cap MgmtBaron AssetSo Eastn/LongleafRyder InvestmentsVictory CapitalManning & Napier AdvrCalvertVantagepointWilliam BlairMassachusetts Asian FdsCohen & SteersMetropolitanW AMTD Asset MgmtThird AvenueThrivent FinancialState FarmPNC Capital AdvNationwide FundsFifth Third AssetTCW ManagementFirst Pacific AdvM&I Investment MgmtGuideStone Capital MgmtManagers FundsMfrs & TradersSentinel Asset MgmtAIG CapitalHighmark CapitalTransamerica AdvScout InvestmentAston Asset MgmtSource: Strategic Insight Simfund / MFI = Insurance; O = OtherIstitution type: AM = Asset Manager/Independent; B = Bank/Broker dealer;INTERNALConfidential Treatment Requested by JPMorgan Chase1J.P.MorganSDNY_GM_00077845JPM-SDNY-000000972EFTA_00188313
Type
printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
Language
en
Significance
The text provides information about mutual fund managers, their assets, and their Morningstar ratings.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 46
Artio Global MgmtLoomis SaylesING investmentsTransamerica AMGE Asset MgmtVan EckVirtus Instl PrtnsGabelliMassMutual FinlAmerican BeaconLazard Asset MgmtInvescoPowerSharesFairholme Cap MgmtBaron AssetSo Eastn/LongleafRyder InvestmentsVictory CapitalManning & Napier AdvrCalvertVantagepointWilliam BlairMassachusetts Asian FdsCohen & SteersMetropolitanW AMTD Asset MgmtThird AvenueThrivent FinancialState FarmPNC Capital AdvNationwide FundsFifth Third AssetTCW ManagementFirst Pacific AdvM&I Investment MgmtGuideStone Capital MgmtManagers FundsMfrs & TradersSentinel Asset MgmtAIG CapitalHighmark CapitalTransamerica AdvScout InvestmentAston Asset MgmtStrategic Insight SimfundJPMorgan ChaseJ.P.Morgan
File Info
File Name
EFTA01300667_p1_i0.png
Dataset
dataset_10
Type
Image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45:14.992155
DOJ Source
View on DOJ