EFTA01383694.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
2026-02-07T18:43
Summary
This document outlines the investment management fee schedule for balanced and equity accounts. Fees are based on assets under management and are billed monthly in arrears, with a minimum fee of $24,000 and an account minimum of $2 million.
Metadata
Subject
Investment Management Fee Schedule
Sender
Recipients
Document ID
DB-SDNY-0083475
Date
Financial Information
Amounts:$2 million$3 million$5 million$24,000
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 1
Asset & Wealth Management
Text Analysis
Tone
Informative
Purpose
To outline the investment management fee schedule based on assets under management.
Significance
Details the fee structure for balanced and equity accounts, including custody, with minimum fee and account minimum requirements.
File Info
File Name
EFTA01383694.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:23.360368
DOJ Source
View on DOJ