Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
The document details the custodians and administrators used by a private fund, including J.P. Morgan Clearing Corp. and JPMorgan Chase Bank, N.A. The name of the administrator is marked as confidential pursuant to Fed. R. Crim. P. 6(e).
Metadata
- Subject
- Custodian and Administrator Information
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0046595
- Date
- —
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| private fund | custodian | J.P. MORGAN CLEARING CORP. | J.P. Morgan Clearing Corp. is a custodian for the private fund's assets. |
| private fund | custodian | JPMORGAN CHASE BANK, N.A | JPMorgan Chase Bank, N.A is a custodian for the private fund's assets. |
| private fund | administrator | administrator | The private fund uses an administrator other than their firm. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 2
J.P. MORGAN CLEARING CORP.JPMORGAN CHASE BANK, N.A
Locations 3
NEW YORKNew YorkUnited States
Financial Entities 2
J.P. MORGAN CLEARING CORP.JPMORGAN CHASE BANK, N.A
Text Analysis
- Tone
- Informative
- Purpose
- To provide information about the custodians and administrators used by a private fund.
- Significance
- This document provides details about the financial institutions responsible for holding and managing the assets of a private fund. The administrator's name is marked as confidential.
File Info
- File Name
- EFTA01358655.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:01.428339
- DOJ Source
- View on DOJ