EFTA01344324.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2013-07-31
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an equity summary from SOUTTIERN FINANCIAL, LLC for the period of July 1, 2013, to July 31, 2013. It details the market value and allocation of US Large Cap Equity, US Small Cap Equity, and Non-US Equity.
Metadata
Subject
Equity Summary
Sender
Recipients
Document ID
Date
2013-07-31
Financial Information
Amounts:2,378,565.872,558,139.69179,573.826,342,083.707,031,555.04689,471.3488,724.5896,493.367,766.788,809,374.159,688,188.09876,813.949,686,188.094,999,983.002,031,572.04629,839.38
Assets:
  • US Large Cap Equity
  • US Small Cap Equity
  • Non-US Equity
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 2
SOUTTIERN FINANCIAL, LLCJP Morgan
Text Analysis
Tone
Professional
Purpose
To provide an equity summary for the period of 7/1/13 to 7/31/13.
Significance
This document shows the market value and allocation of different equity assets.
File Info
File Name
EFTA01344324.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:52.928971
DOJ Source
View on DOJ