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 J.P. Morgan Online positions report from September 12, 2013. It details various financial transactions, including options and forward contracts, along with associated values and disclaimers.
Metadata
- Subject
- J.P. Morgan Online positions
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2013-09-12
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| J.P. Morgan Securities LLC (JPMS) | affiliates | JPMengan Chase Bank, NA. (JPMC) | J.P. Morgan Securities LLC (JPMS) and JPMengan Chase Bank, NA. (JPMC) are affiliates |
| J.P. Morgan Clearing Corp. (JPMCC) | affiliates | JPMengan Chase Bank, NA. (JPMC) | J.P. Morgan Clearing Corp. (JPMCC) and JPMengan Chase Bank, NA. (JPMC) are affiliates |
| Chase Insurance Agency, Inc. (CIA) | affiliates | JPMengan Chase Bank, NA. (JPMC) | Chase Insurance Agency, Inc. (CIA) and JPMengan Chase Bank, NA. (JPMC) are affiliates |
Notable Quotes 1
Where are my other accounts N
Financial Information
Amounts:4,820,348.801,874,584.1634,954,701.354134,352.55920.92300.820.8450.7680.77700000.940.960.881.571.5851.53-98,972210.00-7,117.79-108,544.46-108,544.48-5,749.18-130,944.38-9,166.00-96,350.00-34,594.38-145,003.90-30,728.16-49,847.50-95,156.40
Transactions:
- WRITE - AID CALL USD PUT FX EUROPEAN STYLE OPTION FEB 08,2014
- KI EXPIRING 13 SEP 13 OPTION KNOCKEDIN
- WRITE - NZD CALL USD PUT FX EUROPEAN STYLE OPTION JAN 23, 2014
- BUY USD SELL NZD FORWARD CONTRACT FX RATE .7770000TRADE 08/29/13 VALUE 09123113
- WRITE - AUD CALL USD PUT FX EUROPEAN STYLE OPTION JAN 24, 2014
- WRITE - GBP CALL USD PUT FX EUROPEAN STYLE OPTION FEB 06, 2014
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 11
LP. MorganJ.P. Morgan Securities LLC (JPMS)J.P. Morgan Clearing Corp. (JPMCC)FINRANYSESIPCChase Insurance Agency, Inc. (CIA)Chase Insurance Agency Services, inc.JPMengan Chase Bank, NA. (JPMC)FDICJRAorgen Chase & Co
Locations 2
FloridaEurope
Financial Entities 4
J.P. Morgan Securities LLC (JPMS)J.P. Morgan Clearing Corp. (JPMCC)Chase Insurance Agency, Inc. (CIA)JPMengan Chase Bank, NA. (JPMC)
Text Analysis
- Tone
- Informative
- Purpose
- To provide a report of online positions at J.P. Morgan.
- Significance
- This document provides a snapshot of financial positions and transactions at J.P. Morgan on a specific date.
File Info
- File Name
- EFTA01343941.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:42.344717
- DOJ Source
- View on DOJ