Illegal Activity
none
Blackmail
none
Date
2012/13 11:37AM
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a financial report from JP Morgan Online, detailing positions and values of various assets within an account as of a specific date and time. It includes information on US Dollar holdings, investments in companies like APO-LC/GLOBAL MANAGEMENT LLC and ASCENA RETAIL GROUP INC, and other financial instruments.
Metadata
- Subject
- JP Morgan Online - Positions
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0028921
- Date
- 2012/13 11:37AM
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JP Morgan Securities LLC | subsidiaries | J.P. Morgan Clearing Corp | Subsidiaries of JP Morgan Chase & Co. |
Financial Information
Amounts:14,454,141.56 US DOLLAR253,157.007,815,395.494,299,963.002,516,412.401,175,793.001,155.5034.75199,036.4297,9385424,606,837.31276,334.7919853.161.452,515,412.44
Assets:
- US DOLLAR
- APO-LC/GLOBAL MANAGEMENT LLC
- ASCENA RETAIL GROUP INC
- JP MORGAN CHASE & CO
- JPM PRIME MM FD
- BOMBARDIER INC
- POUND STERUNG
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 14
JP MorganJ.P. Morgan Chase & CoAPO-LC/GLOBAL MANAGEMENT LLCASCENA RETAIL GROUP INCJPM PRIME MM FDBOMBARDIER INCInteractive DateFINRANYSESPCChase Insurance AgencyCIAJPMCFDC
Financial Entities 2
JP Morgan Securities LLCJ.P. Morgan Clearing Corp
Text Analysis
- Tone
- Informative
- Purpose
- To provide a snapshot of positions and values within a JP Morgan online account.
- Significance
- This document provides a financial overview of various assets and their values at a specific point in time.
File Info
- File Name
- EFTA01343937.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:40.143770
- DOJ Source
- View on DOJ