Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is a legal filing that lists the custodians of a private fund. The custodians include Barclays Capital Inc., Goldman Sachs & Co. LLC, and J.P. Morgan Clearing Corp.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0046552
- Date
- —
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
BARCLAYS CAPITAL INC.GOLDMAN SACHS & CO. LLCJ.P. MORGAN CLEARING CORP.
Locations 5
HOUSTONTexasUnited StatesNEW YORKNew York
Financial Entities 3
BARCLAYS CAPITAL INC.GOLDMAN SACHS & CO. LLCJ.P. MORGAN CLEARING CORP.
Text Analysis
- Tone
- Professional
- Purpose
- To list custodians of private funds and their details.
- Significance
- This document lists the custodians used by a private fund, including Barclays Capital Inc., Goldman Sachs & Co. LLC, and J.P. Morgan Clearing Corp.
File Info
- File Name
- EFTA01358613.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:08.537241
- DOJ Source
- View on DOJ