EFTA01344321.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2013-07-11 to 2013-07-15

Document Type

financial statement

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a financial statement for SOUTHERN FINANCIAL, LTC's asset account at JPMorgan Chase Bank, NA, covering the period from July 11, 2013, to July 15, 2013. It includes contact information for the Morgan Team and references to account summaries, holdings, equity, cash & fixed income, and portfolio activity.

Metadata

Subject: SOUTHERN FINANCIAL, LTC ACCT. For the Period 711 13 to 751/13 Asset Account
Sender: —
Recipients: —
Document ID: —
Date: 2013-07-11 to 2013-07-15

Relationships 6

Entity 1	Relationship	Entity 2	Description
Justin Nelson	employment	Morgan Team	Justin Nelson is a Banker at Morgan Team
Paul Barrett	employment	Morgan Team	Paul Barrett is an Investment Specialist at Morgan Team
Janet Young	employment	Morgan Team	Janet Young is part of the Client Service Team at Morgan Team
Gina Magliacco	employment	Morgan Team	Gina Magliacco is part of the Client Service Team at Morgan Team
Jason Grosse	employment	Morgan Team	Jason Grosse is part of the Client Service Team at Morgan Team
SOUTHERN FINANCIAL, LTC	financial	JPMorgan Chase Bank, NA	SOUTHERN FINANCIAL, LTC has an account at JPMorgan Chase Bank, NA

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 5

Justin Nelson Paul Barrett Janet Young Gina Magliacco Jason Grosse

Organizations 3

JPMorgan Chase Bank, NASOUTHERN FINANCIAL, LTCMorgan Team

Locations 1

270 Park Avenue, New York, NY 10017-2014

Financial Entities 1

JPMorgan Chase Bank, NA

Text Analysis

Tone: Informative
Purpose: To provide a financial statement for SOUTHERN FINANCIAL, LTC account at JPMorgan Chase Bank, NA.
Significance: This document provides a snapshot of the financial activities and holdings of SOUTHERN FINANCIAL, LTC at JPMorgan Chase Bank, NA.

File Info

File Name: EFTA01344321.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:51.890719
DOJ Source: View on DOJ