Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is part of a legal filing that details the custodians (GOLDMAN SACHS & CO. LLC and J.P. MORGAN CLEARING CORP.) and administrators used by a private fund. It includes information about the location of the custodians' offices and their SEC registration numbers.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0046679
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| private fund | custodian | GOLDMAN SACHS & CO. LLC | GOLDMAN SACHS & CO. LLC is a custodian of the private fund's assets. |
| private fund | custodian | J.P. MORGAN CLEARING CORP. | J.P. MORGAN CLEARING CORP. is a custodian of the private fund's assets. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 2
GOLDMAN SACHS & CO. LLCJ.P. MORGAN CLEARING CORP.
Locations 3
NEW YORKNew YorkUnited States
Financial Entities 2
GOLDMAN SACHS & CO. LLCJ.P. MORGAN CLEARING CORP.
Text Analysis
- Tone
- Professional
- Purpose
- To provide information about the custodians and administrators used by a private fund.
- Significance
- This document provides details about the financial institutions responsible for holding and managing the assets of a private fund, which is important for regulatory oversight and transparency.
File Info
- File Name
- EFTA01358737.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:35.693327
- DOJ Source
- View on DOJ