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 outlines information about a private fund, including its ownership structure, advisory services, and auditor. It details the percentage of ownership by various entities and identifies Ernst & Young as the auditing firm.
Metadata
- Subject
- Private Fund Information
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0046622
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Private Fund | Auditor | ERNST & YOUNG | ERNST & YOUNG is the auditing firm for the private fund. |
Financial Information
Amounts:1%99%
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
ERNST & YOUNG
Locations 3
United StatesNEW YORKNew York
Text Analysis
- Tone
- Informative
- Purpose
- To provide information about a private fund, including its ownership, advisory services, and auditors.
- Significance
- This document provides details about the structure and operation of a private fund, including its beneficial ownership and service providers.
File Info
- File Name
- EFTA01358681.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:01.436141
- DOJ Source
- View on DOJ