Illegal Activity
none
Blackmail
none
Date
2013-09-12
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a J.P. Morgan Online report showing account positions as of September 12, 2013. It details the total value, accrued income, and cash/sweep amounts, along with specific holdings like the SPA TR I FLOAT RATE INC FD FUND 2806.
Metadata
- Subject
- Positions
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0084191, SDNY_GM_00230375
- Date
- 2013-09-12
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JPMS | affiliate | JPMCC | JPMS and JPMCC are affiliates of JPMorgan Chase Bank NA |
| Chase Insurance Agency | affiliate | JPMorgan Chase Bank NA | Chase Insurance Agency is an affiliate of JPMorgan Chase Bank NA |
Financial Information
Amounts:25,054,619.18 USD71,111.58 USD25,811,110.48 USD23,519,183.48 USD152,771.71 USD1,638,396.04 USD43,042.34 USD
Assets:
- SPA TR I FLOAT RATE INC FD FUND 2806
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 7
J.P. MorganJPMSJPMCCChase Insurance AgencyJPMorgan Chase Bank NAFDICInteractive Data
Financial Entities 4
J.P. Morgan Securities LLCJ.P. Morgan Catering Corp.Chase Insurance AgencyJPMorgan Chase Bank NA
Text Analysis
- Tone
- Informative
- Purpose
- To provide a snapshot of account positions and values.
- Significance
- This document shows the financial positions within a J.P. Morgan account.
File Info
- File Name
- EFTA01384152.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:05.267471
- DOJ Source
- View on DOJ