EFTA01358674.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 regulatory filing providing information about a private fund. It details the fund's custodian (JPMorgan Chase), administrator (State Street), and marketing practices, including the percentage of assets valued by a non-related party.
Metadata
Subject
Information About the Private Fund
Sender
Recipients
Document ID
DB-SDNY-0046614
Date
Relationships 2
Entity 1RelationshipEntity 2Description
private fund custodian JPMORGAN CHASE BANK, N.A JPMORGAN CHASE BANK, N.A is the custodian of the private fund's assets.
private fund administrator STATE STREET ALTERNATIVE INVESTMENT SOLUTIONS OF INTERNATIONAL FUND SERVICES (IRELAND) LIMITED STATE STREET ALTERNATIVE INVESTMENT SOLUTIONS OF INTERNATIONAL FUND SERVICES (IRELAND) LIMITED is the administrator of the private fund.
Financial Information
Amounts:99%
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 2
JPMORGAN CHASE BANK, N.ASTATE STREET ALTERNATIVE INVESTMENT SOLUTIONS OF INTERNATIONAL FUND SERVICES (IRELAND) LIMITED
Locations 5
NEW YORKNew YorkUnited StatesDUBLINIreland
Text Analysis
Tone
Informative
Purpose
To provide information about a private fund, including details about its custodian, administrator, and marketing practices.
Significance
This document provides structured information about the operational aspects of a private fund, including its custodian, administrator, and marketing practices. It is part of a regulatory filing.
File Info
File Name
EFTA01358674.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:03.964892
DOJ Source
View on DOJ