Illegal Activity
none
Blackmail
none
Date
2014-01-08
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a position report from J.P. Morgan Milne dated January 8, 2014. It displays various financial positions and derivatives.
Metadata
- Subject
- J.P. Morgan Milne - Positions
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0031281
- Date
- 2014-01-08
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| J.P. Morgan Securities U.0 (JIM'S) | subsidiary | JP. Morgan Clearing Corp. (JPNICC) | JPMS and JPMCC are subsidiaries of J.P. Morgan Chase & Co. |
Financial Information
Amounts:10.2fflasi110.agas10397306.68562500,00462,30.00
Assets:
- Derivatives Milli
- US COLLAR
- YMCAs OPTIOPi
- ISI NMELS
- PVTCPnoN MCA& OPTIONSTRUCE1040
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 10
J.P. MorganJ.P. Morgan Securities U.0 (JIM'S)JP. Morgan Clearing Corp. (JPNICC)FINPANYSES*CChase InSalranta AgencyJPMorgan Chat Bark, NA. (JPMC)FCCAdobe Systems Incorporated
Locations 1
United States
Text Analysis
- Tone
- Informative
- Purpose
- To display positions at J.P. Morgan Milne.
- Significance
- Shows a snapshot of financial positions at J.P. Morgan Milne on January 8, 2014.
File Info
- File Name
- EFTA01345128.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:18.202617
- DOJ Source
- View on DOJ