EFTA01344379.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2013-09-12

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document is a financial report from J.P. Morgan Online, dated September 12, 2013, displaying a list of positions with their values, costs, and gains/losses. It provides a snapshot of the financial holdings and performance of the account.

Metadata

Subject: Positions
Sender: —
Recipients: —
Document ID: —
Date: 2013-09-12

Financial Information

Amounts:-86.160,615A342.11$4.396.5508823282953583,506.452,174,712185,000000.005,513960005.498.0069515,943.0571900003357,100003,56505922126000003,377088.0017,724002,78224251505,445.493,00,000903,134.5601:03012849.173000,000.003,1020.3.003247,500.00nomomo7.74090.02,924,400.002,600,030.002914926002,665025.002,5843,000.002250,000.0022880.002262.750.0032,280.002,000000002,199,510.002,081,180.682,179,715.862,179,715AM2,179,718.852,000,000002,17$000002,122,916.6780003.002.123200.001,88277300240226.402,000,000032,100,000.001.085as:too133.750.002%0,080.002,034,400002.000,0000078.700.172,019077332,000,000.002,000,000.001,9119,000.002,003,000.001000,000.001,797,10200102780000189,695.001128.612971,713,290.081,518,233.9S16,016.10

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

Organizations 17

J.P. MorganJPMORGAN CHASE & COGENERAL MOTORS COALLY FINANCIAL INCSOUTHERN CAL EPSONROYAL BANK SCOTLAND GROUP PLCSERVICSAASTER COMPANYPETROLEOS DE VENEZUELABANK OF AMERICA CORPGENERAL ELIO CAP CORPGMAC CAPITAL TRUST1KINDRED HEALTHCARE INCHSBC CONT BUFF EQ SYSEJPM VALUE ADVANTAGE FDSO MARKET PLUS WD CRUDELLOYDS TSB BANK PLCCHASE MOR0IGA

Text Analysis

Tone: Professional
Purpose: To display a list of positions and their values.
Significance: This document provides a snapshot of financial positions held by an entity, showing values, costs, and gains/losses.

File Info

File Name: EFTA01344379.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:31.198843
DOJ Source: View on DOJ