Illegal Activity
none
Blackmail
none
Date
711/13 to 7131/13
Document Type
financial statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a financial statement for a CNC account held at Southern Trust Company, managed by J.P. Morgan. It summarizes the account's asset allocation, market value, and portfolio activity for the period of 7/1/13 to 7/31/13.
Metadata
- Subject
- CNC ACCT.
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 711/13 to 7131/13
Financial Information
Amounts:4,888,366.644.868266.64533.7850.004,888,386.6454,855,366.645533.780.0019.274,588,386.914,858,385.915,000,000.00(75.000.00)4,925,000.00(36.63336)4,888,366.8454,885368.644,888,385.9154,685385.91
Assets:
- Cash & Fixed Income
Transactions:
- Contributions: 5,000,000.00
- Withdrawals & Fees: (75.000.00)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
SOUTHERN TRUST COMPANYJ.P.Morgan
Text Analysis
- Tone
- Professional
- Purpose
- To provide a summary of the CNC account's performance during the specified period.
- Significance
- This document provides a snapshot of the account's asset allocation, market value, and portfolio activity.
File Info
- File Name
- EFTA01344344.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:25.103679
- DOJ Source
- View on DOJ