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 J.P. Morgan online account positions report from September 12, 2013, showing the value and composition of the account's assets. It provides a snapshot of the financial holdings at that time.
Metadata
- Subject
- J.P. Morgan Online - Positions
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0029756, SDNY_GM_00175940
- Date
- 2013-09-12
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JPMS | subsidiary | JPMCC | JPMS and JPMCC are members of MRA & NYSE and SIPC |
| JPMorgan Chase & Co. | subsidiary | JPMorgan Chase Bank NA | JPMorgan Chase Bank NA is a subsidiary of JPMorgan Chase & Co. |
Financial Information
Amounts:$25,054,819.15$25,067,691.0436042340300stt,stsO428810,10.4823,519163.48152,771.71123,519.163.461535,365.7023,519,183.481,638,396.04-3,042.34$76,064,111.18$0.0043,042.34
Assets:
- Cash B Sweep
- US DOLLAR
- PM TR I FLOAT RATE INC FD FUND 2806
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 9
J.P. MorganJPMSJPMCCFDICNYSESIPCInteractive OnJPMorgan Chase & Co.JPMorgan Chase Bank NA
Financial Entities 4
J.P. Morgan Securities LLCJ.P. Morgan Clearing Corp.Chase Insurance AgencyJPMorgan Chase Bank NA
Text Analysis
- Tone
- Informative
- Purpose
- To display the positions and value of assets held in a J.P. Morgan online account.
- Significance
- This document provides a snapshot of the financial holdings within a J.P. Morgan account on a specific date.
File Info
- File Name
- EFTA01344381.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:50.600033
- DOJ Source
- View on DOJ