EFTA01377458.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2013-07-31
Document Type
financial statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a financial statement from J.P. Morgan Securities showing portfolio value and cash flow analysis as of July 31, 2013. It details various transactions and balances within the account.
Metadata
Subject
Portfolio Value
Sender
J.P. Morgan Securities
Recipients
Document ID
Date
2013-07-31
Financial Information
Amounts:129.311,363.716.604,510,701.094,512,591.782,020.00351370.001,776.0622,149.318352.948.961,778.9620.00240.002,000.00452,000.004,149.31454,018.961.070.00
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 2
J.P. MorganJ.P. Morgan Securities
Locations 1
Now 18t, New 10rí 10172
Text Analysis
Tone
Professional
Purpose
To provide a summary of portfolio value and cash flow analysis.
Significance
Shows financial activity within a J.P. Morgan Securities account.
File Info
File Name
EFTA01377458.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:08.076464
DOJ Source
View on DOJ