Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
financial statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a margin account statement from J.P. Morgan Securities LLC to Southern Trust Company, Inc. It indicates that there was no market value or activity to report during the period.
Metadata
- Subject
- Margin Account
- Sender
- J.P. Morgan Team
- Recipients
- SOUTHERN TRUST COMPANY, INC
- Document ID
- —
- Date
- —
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Justin Nelson | employment | J.P. Morgan Securities LLC | Justin Nelson is a Banker at J.P. Morgan Securities LLC |
| Paul Barren | employment | J.P. Morgan Securities LLC | Paul Barren is an Investment Specialist at J.P. Morgan Securities LLC |
| Janet Young | employment | J.P. Morgan Securities LLC | Janet Young is part of the Client Service Team at J.P. Morgan Securities LLC |
| Gina Magliocco | employment | J.P. Morgan Securities LLC | Gina Magliocco is part of the Client Service Team at J.P. Morgan Securities LLC |
| Jason Grosse | employment | J.P. Morgan Securities LLC | Jason Grosse is part of the Client Service Team at J.P. Morgan Securities LLC |
| SOUTHERN TRUST COMPANY, INC | client | J.P. Morgan Securities LLC | SOUTHERN TRUST COMPANY, INC is a client of J.P. Morgan Securities LLC |
Raw Analysis JSON
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Themes
Financial transactions/money flow
Organizations 4
J.P. Morgan Securities LLCJ.P. Morgan Clearing Corp.SOUTHERN TRUST COMPANY, INCJ.P.Morgan
Locations 2
383 Madison Avenue, New York, NY 10179Three Chase Metrotoch Center, Brooklyn, NY 11245-0001
Financial Entities 2
J.P. Morgan Securities LLCJ.P. Morgan Clearing Corp.
Text Analysis
- Tone
- Informative
- Purpose
- To provide a margin account statement to Southern Trust Company, Inc.
- Significance
- This document is a financial statement for a margin account held at J.P. Morgan Securities LLC for Southern Trust Company, Inc.
File Info
- File Name
- EFTA01344340.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:24.202768
- DOJ Source
- View on DOJ