Illegal Activity
none
Blackmail
none
Date
2013-06-29 to 2013-07-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement from JPMorgan Chase Bank to Southern Trust Company, Inc. for the period of June 29, 2013, to July 31, 2013, summarizing activity in their checking and savings accounts.
Metadata
- Subject
- Bank Statement
- Sender
- JPMorgan Chase Bank, N
- Recipients
- SOUTHERN TRUST COMPANY, INC
- Document ID
- —
- Date
- 2013-06-29 to 2013-07-31
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JPMorgan Chase Bank, N | banking | SOUTHERN TRUST COMPANY, INC | JPMorgan Chase Bank provides banking services to Southern Trust Company, Inc. |
| Janet Young | employment | J.P. Morgan | Janet Young is part of the J.P. Morgan Team |
| Gina Magliocco | employment | J.P. Morgan | Gina Magliocco is part of the J.P. Morgan Team |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 5
JPMorgan Chase Bank, NSOUTHERN TRUST COMPANY, INCJPMorgan Classic Business CheckingJPMorgan Business SavingsJ.P. Morgan
Locations 2
Newark, DEST THOMAS VI
Financial Entities 1
JPMorgan Chase Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a bank statement to Southern Trust Company, Inc.
- Significance
- This document provides a summary of banking activity for Southern Trust Company, Inc.
File Info
- File Name
- EFTA01344357.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:04.043577
- DOJ Source
- View on DOJ