Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a legal filing disclosing information about a private fund's prime broker and custodian, which are both J.P. Morgan Clearing Corp. It details the location of the custodian's office and confirms that the custodian is not a related person of the firm.
Metadata
- Subject
- Prime Broker and Custodian Information
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0046590
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| 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 | J.P. MORGAN CLEARING CORP. | J.P. Morgan Clearing Corp. acts as a custodian for some or all of the private fund's assets. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 1
J.P. MORGAN CLEARING CORP.
Locations 3
NEW YORKNew YorkUnited States
Financial Entities 1
J.P. MORGAN CLEARING CORP.
Text Analysis
- Tone
- Informative
- Purpose
- To disclose information about the private fund's prime broker and custodian.
- Significance
- This document provides details about the financial institutions involved in managing the private fund's assets.
File Info
- File Name
- EFTA01358650.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:16.282097
- DOJ Source
- View on DOJ