EFTA01344380.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
9/12/13
Document Type
Positions Report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a J.P. Morgan online positions report from September 12, 2013. It lists various financial positions, including bonds, options, and other securities, along with their respective amounts and details.
Metadata
Subject
J.P. Morgan Online - Positions
Sender
Recipients
Document ID
Date
9/12/13
Financial Information
Amounts:1,500,000.001,400,000A01,542257.021288,981.921,000,000»1200,000.001,000209001,000,0006049,504.96938,183.781,347212.30717200.001927,327.757750200.00980,981.7047,500900202320900260.0060299002,085.0050,50DØ888172.001,999,999.388942283,178.221.805200.00300.001,50020000105,900.001,878.6378214,09784336.952.821241,684.001296,262.007.770.001,400,000.00-104.748.001250,710.181,078,142.771.1613,428.221,007.171202.305.6345,880411,140,250.009400.001,00020900140250.001959000.001,036,000»22202001,041,680.001200200.00982,500.1102,500.001,033,500.00-71.000.00598,019.791.000,1300.00-101.99021870,884.302,022.15938,163.76833,479.84633.191.037,35347-203,873.837852009025200.0066520020123,200.00763281262,434.77757,654235,907.13704292190750200.00591,167.11540,6522150,614.90584925.0028.050.001,038,760.00554,070206,060.00495,109.08549233.65-52,37481562.600.00-13,288.35529500»-10A00Ø422.214.00103,286.00494286.0515,871.72250,454»244,530.70441,60020352,529.0088,971.00408,638,414,21792376,66980991.12377,195.09-525.59
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 19
J.P. MorganGENERAL ELEC CAP CORPMPAC CMDI TRUSTCOUNTRYWCE HOME LOANSMS MARKT PLUS MIRKHEADWATERS INCEARTHLINK INCJPM LATIN AMERICA ADSTRUCTURED ASSET SECURITIES COCOUNTRYIA4DE HOVE LOANSFACEBOOK INC-ASEQUOIA MORTGAGE TRUSTJPIICROAN CHASE a COHOMEBANC MORTGAGE TRUSTREPUBLIC OF ARGENTINAGENERAL ELECTRIC COSANGAMO eloscieNcEs INCBIOGEN HNC INCDEUTSCHE CM AG LON SRN DBL
Locations 2
EUROPEANLATIN AMERICA
Text Analysis
Tone
Informative
Purpose
To provide a snapshot of J.P. Morgan's online positions.
Significance
This document lists various financial positions held by J.P. Morgan, providing insight into their investment portfolio and risk exposure.
File Info
File Name
EFTA01344380.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:01.480828
DOJ Source
View on DOJ