EFTA01361146.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
Fee Schedule
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an investment management fee schedule outlining the fees for balanced and equity accounts based on assets under management. It details the percentage fees for different asset tiers and specifies a minimum fee and account minimum.
Metadata
Subject
Investment Management Fee Schedule
Sender
Recipients
Document ID
DB-SDNY-0050069
Date
Financial Information
Amounts:$2 million1.20%$3 million0.85%$5 million0.60%0.45%$24,000
Assets:
  • Balanced and Equity Accounts
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 1
Asset & Wealth Management
Text Analysis
Tone
Informative
Purpose
To outline the fee structure for investment management services.
Significance
This document details the fees associated with managing balanced and equity accounts, including custody, based on assets under management.
File Info
File Name
EFTA01361146.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:16.029343
DOJ Source
View on DOJ