EFTA01358623.txt Text dataset_10 View on DOJ

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 providing information about a private fund. It details the fund's asset value, minimum investment, ownership percentages, and fund type.
Metadata
Subject
Private Fund Information
Sender
Recipients
Document ID
DB-SDNY-0046562, SDNY_GM_001 92746
Date
Financial Information
Amounts:213,991,0001,000,000
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 1
Investment Company Act of 1940
Locations 1
United States
Text Analysis
Tone
Professional
Purpose
To provide information about a private fund, including its structure, ownership, and investment practices.
Significance
This document provides details about a specific private fund's assets, ownership, and investment strategies, which could be relevant for understanding its financial activities.
File Info
File Name
EFTA01358623.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:48.767163
DOJ Source
View on DOJ