Illegal Activity
none
Blackmail
none
Date
8/1/13 to 8/31/1.3
Document Type
financial statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a financial statement from J.P. Morgan detailing sweep account activity, including purchases, sales, and reinvestments, for the period of August 1, 2013, to August 31, 2013. It includes information on various financial instruments and their associated transactions.
Metadata
- Subject
- SWEEP ACCOUNT ACTIVITY
- Sender
- J. P. Morgan
- Recipients
- —
- Document ID
- DB-SDNY-0029222
- Date
- 8/1/13 to 8/31/1.3
Financial Information
Amounts:25,191.9713.662,872.925,172,627.3367.3312,621.088.13
Assets:
- JPM TAX FREE PREMIER SWEEP FD
- CHASE MORTGAGE FINANCE CORPORATION SER 2007-Al
- GSR MORTGAGE LOAN TRUST 2005-SFCL B1
- JPM HIGH YIELD ED - SEL FUND
Transactions:
- Sweep Account Purchases
- Settled Sales/Maturities/Redemptions
- Settled Securities Purchased
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 5
JPM TAX FREE PREMIER SWEEP FDCHASE MORTGAGE FINANCE CORPORATIONGSR MORTGAGE LOAN TRUSTJPM HIGH YIELD ED - SEL FUNDJ. P. Morgan
Financial Entities 2
CHASE MORTGAGE FINANCE CORPORATIONJ. P. Morgan
Text Analysis
- Tone
- Informative
- Purpose
- To provide a statement of account activity for a sweep account.
- Significance
- This document details financial transactions within a sweep account, including purchases, sales, and reinvestments.
File Info
- File Name
- EFTA01344096.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:38.715090
- DOJ Source
- View on DOJ