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 details about a private fund's structure, ownership, and investment practices. It includes information on asset value, minimum investment, and ownership percentages by various entities.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0046636, SDNY_GM_00192820
- Date
- —
Financial Information
Amounts:1,073,717,0001,000,000
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 2
Investment Company Act of 1940SEC
Locations 1
United States
Text Analysis
- Tone
- Professional
- Purpose
- To provide information about a private fund, including its structure, ownership, and investment practices.
- Significance
- This document provides details about the financial structure and ownership of a private fund, which could be relevant to understanding its operations and potential connections.
File Info
- File Name
- EFTA01358695.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:17.713068
- DOJ Source
- View on DOJ