Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a legal filing disclosing the prime brokers and custodians used by a private fund. It identifies Goldman Sachs & Co. LLC, J.P. Morgan Clearing Corp., and Bank of New York Mellon as entities involved in managing the fund's assets.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0046551
- Date
- —
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| private fund | prime broker | GOLDMAN SACHS & CO. LLC | GOLDMAN SACHS & CO. LLC acts as a prime broker for the private fund. |
| private fund | prime broker | J.P. MORGAN CLEARING CORP. | J.P. MORGAN CLEARING CORP. acts as a prime broker for the private fund. |
| private fund | custodian | BANK OF NEW YORK MELLON | BANK OF NEW YORK MELLON acts as a custodian for the private fund's assets. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
GOLDMAN SACHS & CO. LLCJ.P. MORGAN CLEARING CORP.BANK OF NEW YORK MELLON
Locations 3
NEW YORKNew YorkUnited States
Financial Entities 3
GOLDMAN SACHS & CO. LLCJ.P. MORGAN CLEARING CORP.BANK OF NEW YORK MELLON
Text Analysis
- Tone
- Informative
- Purpose
- To disclose information about the prime brokers and custodians used by a private fund.
- Significance
- This document provides details about the financial institutions involved in managing the assets of a private fund.
File Info
- File Name
- EFTA01358612.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:19.623044
- DOJ Source
- View on DOJ