EFTA01358671.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
2026-02-07T18:41
Summary
This document is a legal filing providing information about a private fund. It details the fund's structure as a fund of funds, its asset value of $7,605,000, a minimum investment of $1,000,000, and that 99% of the fund is beneficially owned by funds of funds.
Metadata
Subject
Private Fund Information
Sender
Recipients
Document ID
DB-SDNY-0046611
Date
Financial Information
Amounts:7,605,0001,000,000
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
Informative
Purpose
To provide information about a private fund, including its structure, ownership, and investment strategy.
Significance
This document provides details about a specific private fund, including its asset value, minimum investment, and ownership structure. It also identifies the fund as a fund of funds.
File Info
File Name
EFTA01358671.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:45.512851
DOJ Source
View on DOJ