Illegal Activity
none
Blackmail
none
Date
2013-07-01 to 7131/13
Document Type
statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a financial statement from J.P. Morgan for Southern Financial, LLC, detailing equity holdings and unrealized gains/losses for the period of July 1, 2013, to July 31, 2013. It includes information on US Large Cap Equity, US Small Cap Equity, and Non-US Equity.
Metadata
- Subject
- Equity Detail, SOUTHERN FINANCIAL, LLC ACC I, For the Period 7/1/13 to 7131/13
- Sender
- J.P.Morgan
- Recipients
- —
- Document ID
- —
- Date
- 2013-07-01 to 7131/13
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SOUTHERN FINANCIAL, LLC | Financial Account | J.P. Morgan | J.P. Morgan provides financial statements for SOUTHERN FINANCIAL, LLC account. |
Financial Information
Amounts:1,345,845.001,212,294.6992,558,139.697,031,555.044,999863.002,031572.0496,493.36
Assets:
- ASCENA RETAIL GROUP RC COM
- JP MORGAN CHASE it CO
- APOLLO GLOBAL MANAGEMENT LLC
- BOMBARDIER INC
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 7
SOUTHERN FINANCIAL, LLCJ.P. MorganJP MORGAN CHASE it COESL Annual Inc.ASCENA RETAIL GROUP RCAPOLLO GLOBAL MANAGEMENT LLCBOMBARDIER INC
Financial Entities 1
JP MORGAN CHASE it CO
Text Analysis
- Tone
- Informative
- Purpose
- To provide a financial statement for Southern Financial, LLC.
- Significance
- Details the equity holdings and unrealized gains/losses for the specified period.
File Info
- File Name
- EFTA01344325.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:49.947399
- DOJ Source
- View on DOJ