Illegal Activity
none
Blackmail
none
Date
9/12/13
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a financial report titled "Positions" from EP. Morgan Online, dated September 12, 2013. It lists various securities, their quantities, prices, and values, along with total values and accrued income.
Metadata
- Subject
- Positions
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 9/12/13
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JP. Morgan Securities LLC | subsidiaries | J.P. Morgan Clearing Corp. | JP. Morgan Securities LLC (JPMS) and J.P. Morgan Clearing Corp. (JPMCC) are subsidiaries of JPMorgan Chase Bank. NA. |
Financial Information
Amounts:$24,606,837.3188618,41244S*16.49/3614,454,141.6814,454,141.567.518.395.494.999.953.001.178.700.001.158.564.78199,036.0297,93894
Assets:
- US COLLAR
- POUND STERUNG
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 16
EP. MorganJP Morgan Chase & CoJPM Prime MM FD - INST. FUNDAPC110 GLOBAL MANAGEMENT LLCASCENA RETAIL GROUP INCBOMBARDIER INCJP. Morgan Securities LLCJ.P. Morgan Clearing Corp.FINRANYSESP CIChem Insurance Apwey, Inc.CIAJPMorgan Chase Bank. NA.FDICInteractive Date
Financial Entities 2
JPMSJPMC
Text Analysis
- Tone
- Professional
- Purpose
- To provide a summary of positions and financial information.
- Significance
- This document provides a snapshot of financial positions as of 9/12/13.
File Info
- File Name
- EFTA01344382.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:36.808973
- DOJ Source
- View on DOJ