Illegal Activity
none
Blackmail
none
Date
2013-09-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an email showing J.P. Morgan online positions as of September 12, 2013. It includes details of various FX options and forward contracts, along with associated financial figures.
Metadata
- Subject
- J.P. Morgan Online Positions
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2013-09-12
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| J.P. Morgan Securities LLC (JPMS) | subsidiary | JPMoigan Chase & Co | JPMS is a subsidiary of JPMoigan Chase & Co |
| J.P. Morgan Clearing Corp. (JPMCC) | subsidiary | JPMoigan Chase & Co | JPMCC is a subsidiary of JPMoigan Chase & Co |
| Chase Insurance Agency, Inc. (CIA) | affiliate | JPMoigan Chase & Co | CIA is an affiliate of JPMoigan Chase & Co |
| JPMorgan Chase Bank, NA. (JPMC) | subsidiary | JPMoigan Chase & Co | JPMC is a subsidiary of JPMoigan Chase & Co |
Notable Quotes 1
Where are my other accounts N
Financial Information
Amounts:4,820,348.801,874,584.164,954,701.354134,352.55920.92300.820.8450.7680.77700000.940.960.881.571.5851.53-98,97221-7,117.79-108,544.48-6,749.18-130,944.38-9,166.00-145,003.90-30,728.16-108,544.46-96,350.00-34,594.38-49,847.50-95,156.40
Transactions:
- WRITE - AID CALL USE) PUT FX EUROPEAN STYLE OPTION FEB 08,2014
- KI EXPIRING 13 SEP 13 OPTION KNOCKEDIN
- WRITE - NZD CALL USD PUT FX EUROPEAN STYLE OPTION JAN 23, 2014
- BUY USD SELL NZD FORWARD CONTRACT FX RATE .7770000TRADE 08/29/13 VALUE 09/23/13
- WRITE - AUD CALL USD PUT FX EUROPEAN STYLE OPTION JAN 24, 2014
- WRITE - GBP CALL USD PUT FX EUROPEAN STYLE OPTION FEB 06, 2014
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 12
J.P. MorganJ.P. Morgan Securities LLC (JPMS)J.P. Morgan Clearing Corp. (JPMCC)FINRANYSESIPCChase Insurance Agency, Inc. (CIA)Chase Insurance Agency Services, Inc.JPMorgan Chase Bank, NA. (JPMC)FDICInteractive DataJPMoigan Chase & Co
Locations 2
EuropeFlorida
Financial Entities 3
J.P. Morgan Securities LLC (JPMS)J.P. Morgan Clearing Corp. (JPMCC)JPMorgan Chase Bank, NA. (JPMC)
Text Analysis
- Tone
- Informative
- Purpose
- To provide an overview of J.P. Morgan online positions.
- Significance
- This document provides a snapshot of financial positions and transactions managed through J.P. Morgan.
File Info
- File Name
- EFTA01344385.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:53.807221
- DOJ Source
- View on DOJ