EFTA01358691.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
2026-02-07T18:42
Summary
The document is a legal filing providing information about the auditor (PRICEWATERHOUSECOOPERS) and custodian (JPMORGAN CHASE BANK, N.A.) of private funds. It includes details such as the location of the firms' offices and whether they are registered with the Public Company Accounting Oversight Board.
Metadata
Subject
Additional Auditor Information
Sender
Recipients
Document ID
DB-SDNY-0046632
Date
Relationships 2
Entity 1RelationshipEntity 2Description
PRICEWATERHOUSECOOPERS auditor private funds PRICEWATERHOUSECOOPERS is the auditing firm for the private funds.
JPMORGAN CHASE BANK, N.A. custodian private funds JPMORGAN CHASE BANK, N.A. is the custodian for the private funds assets.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 3
PRICEWATERHOUSECOOPERSPublic Company Accounting Oversight BoardJPMORGAN CHASE BANK, N.A.
Locations 3
NEW YORKNew YorkUnited States
Financial Entities 1
JPMORGAN CHASE BANK, N.A.
Text Analysis
Tone
Professional
Purpose
To provide information about the auditor and custodian of private funds.
Significance
This document provides details about the auditing firm and custodian used by private funds, which is important for regulatory compliance and transparency.
File Info
File Name
EFTA01358691.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:13.868828
DOJ Source
View on DOJ