Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document provides wire instructions for an investor to make an initial capital contribution to a partnership and to receive distributions from the partnership. It requests bank account information and the source of funds for the investment.
Metadata
- Subject
- Wire Instructions
- Sender
- Ian Slome
- Recipients
- —
- Document ID
- DB-SDNY-0094698, SDNY_GM_00240882
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| General Partner | Financial | Investor | General Partner provides wire instructions to Investor for initial capital contribution and distributions. |
Financial Information
Transactions:
- Initial capital contribution
- Distributions from the Partnership
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 1
Partnership
Locations 1
U.S.
Text Analysis
- Tone
- Informative
- Purpose
- To provide wire instructions for capital contributions and distributions related to an investment in a Partnership.
- Significance
- Provides the necessary information for financial transactions related to an investment.
File Info
- File Name
- EFTA01390255.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:10.025141
- DOJ Source
- View on DOJ