EFTA01344332.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
711/13
Document Type
Account Summary
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an account summary from J.P. Morgan Southern Trust Company, Inc. It details the asset allocation, market value, and portfolio activity for the period.
Metadata
Subject
Account Summary
Sender
Recipients
Document ID
Date
711/13
Financial Information
Amounts:1,474,020.001,489,980.0015,960.00120,840.004,087,780.804,025,791.1081,98270170,054.4385,561,800.8027,870 308.5,615,771.1072,311.90848029.7044,441 60290,894.4355,589,671.105,588,083.001,588.105,561,800.608,200,000.00200,000.008,000,000.0010.3025,087.6346,040.00509,318 538515,771.105,515,771.1072.311 905,588083.00
Assets:
  • Equity
  • Cash & Feed Income
Transactions:
  • Contributions
  • Withdrawals & Fees
  • Net CorrnIbutIonsAVIthdreveals
  • Income & Distributions
  • Change In Investment Value
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 2
J.P.MorganSOUTHERN TRUST COMPANY, INC
Text Analysis
Tone
Informative
Purpose
To provide an account summary including asset allocation and portfolio activity.
Significance
This document provides a snapshot of financial assets and activities.
File Info
File Name
EFTA01344332.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:09.262928
DOJ Source
View on DOJ