EFTA01344358.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2013-07-31

Document Type

financial statement

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a consolidated summary of assets for the period 6/29/13 to 7/31/13. It shows the prior period value, current period value, and change in value for checking, CD, and savings accounts.

Metadata

Subject: Consolidated Summary
Sender: —
Recipients: —
Document ID: —
Date: 2013-07-31

Financial Information

Amounts:174,999.750.0024,397296.0519250,305.455,146,990.6024,572,295.8019,250,305.455,321,990.35

Assets:

Checking
CD
Savings

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 1

Babette

Organizations 3

JP/Amgen Classic Business CheddngJPMorgan Business SavingsJPMorgan Chase Bank, NA

Financial Entities 1

JPMorgan Chase Bank, NA

Text Analysis

Tone: Informative
Purpose: To provide a consolidated summary of assets for the period 6/29/13 to 7/31/13.
Significance: This document shows the financial status of the accounts during the specified period.

File Info

File Name: EFTA01344358.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:37.251290
DOJ Source: View on DOJ