Illegal Activity
none
Blackmail
none
Date
7/31/13
Document Type
financial statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a consolidated summary of investment accounts for the period 7/1/13 to 7/31/13. It shows the asset allocation, market value, and portfolio activity.
Metadata
- Subject
- Consolidated Summary
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 7/31/13
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JPMorgan Chase Bank, N.A. | subsidiary | J.P. Morgan Clearing Corp | J.P. Morgan Clearing Corp is a subsidiary of JPMorgan Chase Bank, N.A. |
| J.P. Morgan Securities LLC | related | JPMorgan Chase Bank, N.A. | J.P. Morgan Securities LLC and JPMorgan Chase Bank, N.A. are related entities within J.P. Morgan. |
Financial Information
Amounts:1,474,020.001,489,980.0015,960.00120,810.004,087,780.804,025,791.1061,989.70170,054.434,581,800.80116,515,771.10148,020.701010,8944327,870.3072,311.9044,441206589,671.105,588683.0081,588.105,561,800.806,000,000.0010.3025,087.6348,040.00509,316.535,515,771.1072.311.9085,588,083.00
Transactions:
- Net Contributions/Withdrawals
- Income & Distributions
- Change in Investment Value
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 6
J.P. MorganJPMorgan Chase Bank, N.A.J.P. Morgan Clearing CorpJPMCCJ.P. Morgan Securities LLCJPMS
Financial Entities 3
JPMorgan Chase Bank, N.A.J.P. Morgan Clearing CorpJ.P. Morgan Securities LLC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a consolidated summary of investment accounts for the period 7/1/13 to 7/31/13.
- Significance
- This document provides a snapshot of the investment portfolio's performance and asset allocation.
File Info
- File Name
- EFTA01344329.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:12.349367
- DOJ Source
- View on DOJ