Illegal Activity
none
Blackmail
none
Date
7/1/13
Document Type
statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a statement of account for JEEPERS, INC. from J.P. Morgan Chase Bank, NA. It covers the period from 7/1/13 and includes information about account summary, holdings, cash & food income, portfolio activity, and SEC regulations regarding payment for order flow.
Metadata
- Subject
- JEEPERS, INC. ACCT. For the Period 7/1/13 t0
- Sender
- J.P. Morgan Team
- Recipients
- —
- Document ID
- CC00004783 I5.0.15.00001 JEEPECO X130802
- Date
- 7/1/13
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Justin Nelson | Employment | J.P. Morgan Team | Justin Nelson is a Banker on the J.P. Morgan Team. |
| Paul Barrett | Employment | J.P. Morgan Team | Paul Barrett is an Investment Specialist on the J.P. Morgan Team. |
| Janet Young | Employment | J.P. Morgan Team | Janet Young is on the Client Service Team. |
| Gina Megllocco | Employment | Client Service Team | Gina Megllocco is on the Client Service Team. |
| Jason Grosso | Employment | Client Service Team | Jason Grosso is on the Client Service Team. |
| JPMS LLC | Financial | trading centers | JPMS LLC receives payment for order flow from trading centers. |
Financial Information
Assets:
- Cash
- Food Income
Transactions:
- Payment for order flow in the form of discounts, rebates, reductions of fees or credits.
Legal Compliance
- SEC Regulates NMS Rule 607 - Payment for Order Flow
- JPMS LLC may pay from time to tine for certain order Sow in the form of discounts, rebates, reductions of fees or credits.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
JPMorgan Chase Bank, NAJEEPERS, INC.J.P. Morgan Securities LLCJPMS LLC
Locations 1
270 Park Avenue, Ncw York, NY 10017-2014
Financial Entities 3
JPMorgan Chase Bank, NAJ.P. Morgan Securities LLCJPMS LLC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a statement of account for JEEPERS, INC.
- Significance
- This document provides a summary of the account activity for JEEPERS, INC. at J.P. Morgan Chase Bank, NA.
File Info
- File Name
- EFTA01344368.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:58.457504
- DOJ Source
- View on DOJ