Illegal Activity
none
Blackmail
none
Date
2013-07-31
Document Type
financial statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an account summary for the period 7/1/13 to 7/31/13, showing the beginning and ending net market values for investment accounts at SO.ITHERN1RUST COMPANY. NC and SOLM.IERN MET COMPAPOO NC. It also includes information about JP Morgan Securities LLC's payment for order flow.
Metadata
- Subject
- Account Summary
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2013-07-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JPMCC | subsidiary | JPMS | JPMCC is a wholly owned subsidiary of JPMS. |
Financial Information
Amounts:5,589,671.105,588,083.00-1,508.10-1,51111.10
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 14
SO.ITHERN1RUST COMPANY. NCSOLM.IERN MET COMPAPOO NCJPMorgan Chase Bank, NAFederal Deposit Insurance CorporationFDICJPMorgan Cleating CorporationJPMCCJ.P. Morgan SeCtuiriea LLCJPMSFinancial Regulatory AuthorityFINRASecurities Insurance Protection CorporationSIPCJPMS LLC
Financial Entities 2
JPMorgan Chase Bank, NAJ.P. Morgan SeCtuiriea LLC
Text Analysis
- Tone
- Informational
- Purpose
- To provide an account summary for the period 7/1/13 to 7/31/13.
- Significance
- Provides a snapshot of account values and information about JP Morgan Securities LLC's payment for order flow.
File Info
- File Name
- EFTA01344328.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:41.810565
- DOJ Source
- View on DOJ