Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a page from a legal filing concerning private funds. It details information about custodians used by the funds, including the Bank of New York Trust Company, N.A. and BNY Mellon Global Corporate Trust.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0046659
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| BANK OF NEW YORK TRUST COMPANY, N.A. | business | BNY MELLON GLOBAL CORPORATE TRUST | BNY Mellon Global Corporate Trust is the primary business name of the custodian Bank of New York Trust Company, N.A. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
BANK OF NEW YORK TRUST COMPANY, N.A.BNY MELLON GLOBAL CORPORATE TRUST
Locations 3
HOUSTONTexasUnited States
Text Analysis
- Tone
- Professional
- Purpose
- This document appears to be part of a legal filing related to private funds and their custodians, prime brokers, and administrators.
- Significance
- The document provides information about the custodians used by private funds, specifically Bank of New York Trust Company, N.A. and BNY Mellon Global Corporate Trust.
File Info
- File Name
- EFTA01358717.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:49.840750
- DOJ Source
- View on DOJ