Illegal Activity
none
Blackmail
none
Date
2013-08-31
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a consolidated summary of investment accounts for the period of August 1, 2013, to August 31, 2013. It details the asset allocation, market value, and portfolio activity during that time.
Metadata
- Subject
- Consolidated Summary INVESTMENT ACCOUNTS
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0029210
- Date
- 2013-08-31
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JPMorgan Chase Bank, N.A. | subsidiary | J.P. Morgan | JPMorgan Chase Bank, N.A. is part of J.P. Morgan |
| J.P. Morgan Clearing Corp. | subsidiary | J.P. Morgan | J.P. Morgan Clearing Corp. is part of J.P. Morgan |
| J.P. Morgan Securities LLC | subsidiary | J.P. Morgan | J.P. Morgan Securities LLC is part of J.P. Morgan |
Financial Information
Amounts:6.715.440.006.606.330.00109.110 00480.750.0015 604.098.9615 570 464.0533 634.91594 909.67622.319.638.9622,176,794.066142.744.911.076.669.67190,950.90250,518.8159,567.9122,610,489.8622,427,312.8683,177.0022.319.638.9622,408,661.0394,749 6828,611 22756,350 77171,356.13893,468 0722,176,794.0522,176,794.06250,518 81250,518 8122,427,312.8622,427,312.86
Assets:
- Equity
- Cash & Fixed Income
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
J.P. MorganJPMorgan Chase Bank, N.A.J.P. Morgan Clearing Corp.J.P. Morgan Securities LLC
Financial Entities 2
JPMorgan Chase Bank, N.A.J.P. Morgan Clearing Corp.
Text Analysis
- Tone
- Informative
- Purpose
- To provide a consolidated summary of investment accounts for the period of 8/1/13 to 8/31/13.
- Significance
- This document provides a snapshot of the investment portfolio's performance and asset allocation during the specified period.
File Info
- File Name
- EFTA01344084.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:40.728231
- DOJ Source
- View on DOJ