Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a legal filing providing information about the prime brokers and custodians used by a private fund. It lists Goldman Sachs, J.P. Morgan Clearing Corp, and Barclays Capital Inc. as entities involved in managing the fund's assets.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0046687
- Date
- —
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| private fund | prime broker | GOLDMAN SACHS & CO. LLC | GOLDMAN SACHS & CO. LLC acts as a prime broker for the private fund. |
| private fund | prime broker | J.P. MORGAN CLEARING CORP. | J.P. MORGAN CLEARING CORP. acts as a prime broker for the private fund. |
| private fund | custodian | BARCLAYS CAPITAL INC. | BARCLAYS CAPITAL INC. acts as a custodian for the private fund. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 4
GOLDMAN SACHS & CO. LLCSECJ.P. MORGAN CLEARING CORP.BARCLAYS CAPITAL INC.
Locations 3
NEW YORKNew YorkUnited States
Financial Entities 3
GOLDMAN SACHS & CO. LLCJ.P. MORGAN CLEARING CORP.BARCLAYS CAPITAL INC.
Text Analysis
- Tone
- Professional
- Purpose
- To provide information about prime brokers and custodians used by a private fund.
- Significance
- This document provides details about the financial institutions involved in managing the assets of a private fund, which is relevant for regulatory oversight and transparency.
File Info
- File Name
- EFTA01358745.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:51.705707
- DOJ Source
- View on DOJ