EFTA01344097.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2013-08-31
Document Type
statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an account statement detailing the purchase of JPM TR I FLOAT RATE INC FD FUND securities. The statement covers the period from August 1, 2013, to August 31, 2013.
Metadata
Subject
Account Statement for the Period 8/1/13 to 8/31/13
Sender
Recipients
Document ID
DB-SDNY-0029223
Date
2013-08-31
Financial Information
Amounts:704.60910.06(7.088.37)(S19,709AS)
Transactions:
  • JPM TR I FLOAT RATE INC FD FUND 2808 REINVESTED
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 2
JPMJ. P Morgan
Financial Entities 1
JPM TR I FLOAT RATE INC FD FUND
Text Analysis
Tone
Neutral
Purpose
To provide a statement of settled securities purchased.
Significance
This document details a financial transaction involving the purchase of securities.
File Info
File Name
EFTA01344097.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:46.022624
DOJ Source
View on DOJ