Illegal Activity
none
Blackmail
none
Date
2017-09-30
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a transaction summary as of September 30, 2017, detailing invested and funded capital for various projects. It includes information on deal types, companies involved, and returns on investment.
Metadata
- Subject
- Overall transaction summary as of September 30, 2017
- Sender
- Patrick Gerschel
- Recipients
- —
- Document ID
- —
- Date
- 2017-09-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Patrick Gerschel | Employment | SOF II | Patrick Gerschel is associated with SOF II |
Financial Information
Amounts:3 USSm14 USSm46.8 USSm45.8 USSm1 USSm6 USSm27.1 USSm26.9 USSm2 USSm11 USSm2.2 USSm32 USSm3.4 USSm3.1 USSm1 USSm10 USSm16.4 USSm17 USSm225 USSm38.4 USSm37.1 USSm1 USSm8 USSm9.5 USSm8.1 USSm43 USSm9.4 USSm5 USSm15.1 USSm14.1 USSm10 USSm3.0 USSm12 USSm13.4 USSm13.1 USSm64.0 USSm21.5 USSm11 USSm26.1 USSm24.3 USSm4 USSm73 USSm12.8 USSm11.0 USSm30.2 USSm30.5 USSm30 USSm971 USSm81.7 USSm11 USSm140 USSm13.3 USSm11.8 USSm22.7 USSm20.5 USSm37 USSm8.8 USSm7.1 USSm27.7 USSm25.8 USSm238 USSm23.4 USSm15.0 USSm152 USSm8 USSm74.7 USSm60.4 USSm10.0 USSm11.8 USSm10.6 USSm33 USSm452 USSm19.0 USSm668.1 USSm551 7 USSm
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 39
SOF IIMonet I, IIPension FundBeethovenRembrandtFinancial InstitutionGiantHemingwayModigkini I-V & REHNW/ Family officeHockneyAlternative FundsChagallHopperCalabriaCorporatePollockWhitneyConstableCecconiBatleyAlternalNo FundsStembeckGuardiHMW/ Famly officeWindmill L IICot potatoBrowninglonescoZampieriCaporalFitzgeraldPoderFitzgerald IIAbolsAlternatrvo FundsLaurelAlternatrvo FundsGlendower Capital
Locations 3
EuropeUSGlobal
Text Analysis
- Tone
- Professional
- Purpose
- To provide an overview of transaction summaries as of September 30, 2017, for various projects.
- Significance
- The document provides a summary of invested and funded capital, deal types, and returns for various projects, offering insights into the performance of different investments.
File Info
- File Name
- EFTA01392598.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:51.707357
- DOJ Source
- View on DOJ