Illegal Activity
none
Blackmail
none
Date
10/22/13
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a financial report from I.P. Morgan displaying a list of positions and their corresponding values as of October 22, 2013. It includes details such as security names, quantities, prices, and total values.
Metadata
- Subject
- Positions
- Sender
- I.P. Morgan
- Recipients
- —
- Document ID
- DB-SDNY-0030092
- Date
- 10/22/13
Financial Information
Amounts:S34,371,121.883,00,000.03,166,220.003,180,028.4462,600,000.002,000/00,002.030000001,600000.001,624476.261,242937161,000,000.00929,491491,3290914471,017,216.1778,75000256.926.0010,000.002912999010000.008,00000283,17822400000272,060.05,000.005604,050.051283,10646$844,433.78
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 17
I.P. MorganLBO CAPITAL NO.1 PLCEUROCLEARGLOGAL MORMAGE SECURII17-ATIONPEIROLEOS DE VENEZUELALLOYDS BANK PLCIMPAC PAS TRUSTCOUtORMIDE HOME LOANSSTRUCIURED ASSET SECURIIIES COCOUNTRYINIDE HOME WAMSEQUOIA MORTGAGE TRUSTACCOR SAJC DECAUX INTERNATIONALCARREFOUR SUPERMARCHEFRAPC4IT AGRENAULT SABNP PARIBAS
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, likely for reporting or monitoring purposes.
File Info
- File Name
- EFTA01344535.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:33.451373
- DOJ Source
- View on DOJ