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 legal filing related to a private fund, disclosing information about its custodians and administrators. It identifies Bank of New York Trust Company, N.A. as a custodian, with its primary business name being BNY Mellon Global Corporate Trust, located in Houston, Texas.
Metadata
- Subject
- Private Fund Information
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0046669, SDNY_GM_00192853
- 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 custodian BANK OF NEW YORK TRUST COMPANY, N.A. |
Raw Analysis JSON
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Themes
Financial transactions/money flow
Organizations 2
BANK OF NEW YORK TRUST COMPANY, N.A.BNY MELLON GLOBAL CORPORATE TRUST
Locations 3
HOUSTONTexasUnited States
Financial Entities 2
BANK OF NEW YORK TRUST COMPANY, N.A.BNY MELLON GLOBAL CORPORATE TRUST
Text Analysis
- Tone
- Professional
- Purpose
- To disclose information about the custodians and administrators used by a private fund.
- Significance
- This document provides details about the entities involved in managing and safeguarding the assets of a private fund.
File Info
- File Name
- EFTA01358727.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:53.843943
- DOJ Source
- View on DOJ