Illegal Activity
none
Blackmail
none
Date
2013-09-12
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a financial report displaying a list of positions and associated financial data as of September 12, 2013. It includes information such as security ID, description, quantity, price, and value for various assets.
Metadata
- Subject
- Positions
- Sender
- —
- Recipients
- —
- Document ID
- DB-WW-0028917
- Date
- 2013-09-12
Financial Information
Amounts:166,190,111.83134,396,5035,583,506.462,279,715.105,613,260.003,377,088.003,134,550.003,102,060.002,914,025.002,291,500.002,101,580.002,272,500.002,123,200.002,100,000.002,134,401.002,019,677.331,989,000.001,297,100.001,713,290.08
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 17
J.P. MorganJPMORGAN CHASEGENERAL MOTORS COALLY FINANCIAL INCSOUTHERN CAL EDISONLOG CAPITAL NO.1 PLCROYAL BANKSERVICEMASTER COMPANYPETROLEOS DE VENEZUELABANK OF AMERICA CORPGENERAL MEC CAP CORPGMAC CAPITAL TRUSTIIGNORED HEALTHCARE INC.MSC COAT BUFFJPM VALUE ADVANTAGE PDLLOYDS TSB BANK PLCCHASE MORTGAGE FINANCE CORPORATION
Financial Entities 2
EUROCLEARALLY
Text Analysis
- Tone
- Informative
- Purpose
- To display a list of positions and financial data.
- Significance
- This document provides a snapshot of financial positions, potentially for investment or accounting purposes.
File Info
- File Name
- EFTA01343934.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:18.068540
- DOJ Source
- View on DOJ