Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
Legal Filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document identifies J.P. Morgan Clearing Corp. as the prime broker and one of the custodians for a private fund. It also lists JPMorgan Chase Bank, N.A. as another custodian, providing their locations and SEC registration numbers.
Metadata
- Subject
- Information regarding prime broker and custodians
- Sender
- —
- Recipients
- —
- Document ID
- 8 - 43724, 28432
- Date
- —
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Private Fund | Prime Broker | J.P. MORGAN CLEARING CORP. | J.P. Morgan Clearing Corp. acts as the prime broker for the private fund. |
| Private Fund | Custodian | J.P. MORGAN CLEARING CORP. | J.P. Morgan Clearing Corp. acts as a custodian for the private fund's assets. |
| Private Fund | Custodian | JPMORGAN CHASE BANK, N.A | JPMorgan Chase Bank, N.A. acts as a custodian for the private fund's assets. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 3
J.P. MORGAN CLEARING CORP.SECJPMORGAN 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 disclose information about the prime broker and custodians used by a private fund.
- Significance
- This document provides details about the financial institutions responsible for handling the private fund's assets.
File Info
- File Name
- EFTA01358678.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:00.001926
- DOJ Source
- View on DOJ