EFTA01384151.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
9/12/13
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a statement of positions from J.P. Morgan Online, detailing various financial instruments, their quantities, prices, and values as of September 12, 2013. It includes information on securities, options, and other financial assets.
Metadata
Subject
J.P. Morgan Online - Positions
Sender
Recipients
Document ID
Date
9/12/13
Financial Information
Amounts:1,805,500.001,500,030 00105,900.001000,000.001296357.001,400,000.00-104.748.001,280,710.161,078,142.77204,587.411258,961.921,166,426221202.306.63-35,802.411000,030.001,140,250.001,000,00000140250.001000,000.001066003.001,038,000001.003.708001841.580.001.0080000041,68000100000800062.500.001,03340800-71.000.03896,019.79-3,466.36936,183.78878904.30936.143.7646389,461,347212.307833,479.641.037,35347-203,8730317,000AD786,200.03668000401027327.757763,661.36757,654235,907.13768000.00704,802.60750000.00-45.307.50968961.704591,167.11540,5522150.614.907,508000.90684,925.001,038,76000-453)125.0023,00800554,070£0498109.0867.980.92549233.66-52374.61562.600.00-13,266.3550,00000628800.0040.500.0042221480106386.002.066.00484,988.6515,871.72250,454.95244,530.7050000.03441,500.00352,529.0088971.00668172.00agesom1,998909.38894226337822378889.50377.19509-525.59
Public Knowledge
Context
Financial positions of entities are often of interest to media and the public.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 21
J.P. MorganGENERAL ELEC CAP CORPMPAC CM! TRUSTCOUNTRYWOE HOAR LOANSMS MARKET PLUS PARKHEADWATERS INCOS WIN STEP UP NOTEEARTILINK INCJPM LATIN AMERICA FDSTRUCTURED ASSET SECURITIES COCOUNTRYWDE HOME LOANSFACEBOOK INCASEQUOIA MORTGAGE TRUSTJPMCRGAN CHASE a COHOMEBANC MORTGAGE TRUSTREPUBLIC OF ARGENTINAG16ERAL ELECTRIC COSANGAMO elosaems INCBICOEN HNC INCDEUTSCHE BK AG LDN BRHEUROCLEAR ISIN
Text Analysis
Tone
Neutral
Purpose
This document appears to be a statement of positions from J.P. Morgan Online, providing a snapshot of various financial holdings.
Significance
This document provides a detailed overview of financial positions held at J.P. Morgan, which could be relevant for understanding investment strategies or financial exposure.
File Info
File Name
EFTA01384151.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:53.185455
DOJ Source
View on DOJ