EFTA01345129.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-01-08
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a J.P. Morgan online positions report from January 8, 2014, displaying various assets and their corresponding financial data. It provides a snapshot of the account's holdings and performance at that time.
Metadata
Subject
J.P. Morgan Online - Positions
Sender
—
Recipients
—
Document ID
DB-SDNY-0031282
Date
2014-01-08
Relationships 6
Entity 1RelationshipEntity 2Description
J.P. Morgan Securities LLC (JPMS) membership AMR JPMS is a member of AMR.
J.P. Morgan Securities LLC (JPMS) membership NYSE JPMS is a member of NYSE.
J.P. Morgan Securities LLC (JPMS) membership SIPC JPMS is a member of SIPC.
JP. Morgan Clearing Corp. (JPMCC) membership AMR JPMCC is a member of AMR.
JP. Morgan Clearing Corp. (JPMCC) membership NYSE JPMCC is a member of NYSE.
JP. Morgan Clearing Corp. (JPMCC) membership SIPC JPMCC is a member of SIPC.
Financial Information
Amounts:958,4, 631113.523 S40 00101 361 /113.5M3S103.200010201as0.2(440.121024. 201410251008. 20145 A0050.771.013310.191.001.013,61.3.1954.10.10315.100.000.0441.044.5043.85414-24134-00.M04.142.97.1405610-37.4034.25520-3341174-13.24000-40.21402910.242131112.614.02
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
L Cameron
Organizations 12
J.P. MorganJPMorgan ChaseJPMorgan Chase BankJ.P. Morgan Securities LLC (JPMS)JP. Morgan Clearing Corp. (JPMCC)Chase Insurance Agency, Inc. (CIA)Chase Intranet AgencyFDICAMRNYSESIPCAdobe
Locations 3
Southern TruetEUROPEUnited State:
Text Analysis
Tone
Informative
Purpose
To display the positions of assets in an online J.P. Morgan account.
Significance
This document provides a snapshot of financial positions at a specific point in time.
File Info
File Name
EFTA01345129.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:52.462029
DOJ Source
View on DOJ