Illegal Activity
none
Blackmail
none
Date
7/1/13 to 7/31/13
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a disclosure statement from J.P. Morgan regarding asset accounts and electronic transfers. It outlines FDIC insurance limitations for foreign branches, SIPC protection for securities and cash, and procedures for reporting errors.
Metadata
- Subject
- Statement Disclosures
- Sender
- J.P.Morgan
- Recipients
- —
- Document ID
- EFTA01344341
- Date
- 7/1/13 to 7/31/13
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JPMorgan Chase Bank, N.A. ('JPMCB') | affiliate | J.P.Morgan Securities LLC CJP1AS | J.P.Morgan Securities LLC is an affiliate of JPMorgan Chase Bank, N.A. |
| J.P.Morgan Securities LLC CJP1AS | affiliate | J.P. Morgan Clearing Cap. ('JPMCC') | J.P. Morgan Clearing Cap. is an affiliate of J.P.Morgan Securities LLC |
Notable Quotes 2
Deposits In Foreign Branches are not insured by the FDIC or any other Agency of the Federal Government; amounts In such foreign accounts do not have the benefit of any domestic prelerente applicable to U.S Banks; certain Foreign accounts are considered reportable to the Internal Revenue Service on a Report of Foreign Bank and Financial Accounts (TO F 90-22.1).
Securities and cash held for a customer at JPMCC are protected by SIPC up to $500,000 per customer, which Includes up to 5250,000 of protection for MM. SIPC does net protect against losses from Narrations in the value of the securities.
Financial Information
Amounts:$500,000$250,000
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 8
FDICInternal Revenue ServiceJPMorgan Chase Bank, N.A. ('JPMCB')J.P.Morgan Securities LLC CJP1ASJ.P. Morgan Clearing Cap. ('JPMCC')SEC-Registered Investment AdvisorSecurities Investor Protection Corp ('SIPC')Securities and Exchange Commission
Locations 2
U.S.non-US
Financial Entities 3
JPMorgan Chase Bank, N.A. ('JPMCB')J.P.Morgan Securities LLC CJP1ASJ.P. Morgan Clearing Cap. ('JPMCC')
Text Analysis
- Tone
- Professional
- Purpose
- To provide disclosures and important information regarding asset accounts and electronic transfers.
- Significance
- This document outlines the terms and conditions, including insurance coverage and error reporting procedures, for asset accounts and electronic transfers managed by J.P. Morgan.
File Info
- File Name
- EFTA01344341.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:09.269731
- DOJ Source
- View on DOJ