Illegal Activity
none
Blackmail
none
Date
8/20/2014
Document Type
Credit Advice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a credit advice notification from JPMorgan Chase Bank NA regarding a transaction of $677,400.39 USD from Tudor Futures Fund to Southern Financial LLC on August 20, 2014. It provides details of the transaction, including account numbers and reference numbers.
Metadata
- Subject
- Credit Advice
- Sender
- JPMORGAN CHASE BANK NA
- Recipients
- SOUTHERN FINANCIAL LLC
- Document ID
- JPM140815-003653
- Date
- 8/20/2014
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| TUDOR FUTURES FUND | Financial Transaction | SOUTHERN FINANCIAL LLC | TUDOR FUTURES FUND is debiting SOUTHERN FINANCIAL LLC |
Financial Information
Amounts:677.400.39 USD677.400 39 USD
Transactions:
- Credit Advice for 677.400.39 USD from TUDOR FUTURES FUND to SOUTHERN FINANCIAL LLC
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 5
JPMORGAN CHASE BANK NATUDOR FUTURES FUNDSOUTHERN FINANCIAL LLCDeutsche BankFRB
Locations 3
NYCJERSEY CITYST THOMAS UNITED STATES VI
Financial Entities 2
JPMORGAN CHASE BANK NADeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide credit advice for a financial transaction.
- Significance
- Details a financial transaction between Tudor Futures Fund and Southern Financial LLC.
File Info
- File Name
- EFTA01344228.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:41.352231
- DOJ Source
- View on DOJ