Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a form for prospective investors in Aspen Grove Capital, LLC to provide their personal or entity information. It distinguishes between individual and entity investors and requests details such as address, tax identification number, and date of birth/formation.
Metadata
- Subject
- Aspen Grove Capital, LLC Investor Information
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0099006, SDNY_GM_00245190
- Date
- —
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 1
Aspen Grove Capital, LLC
Locations 1
U.S.
Text Analysis
- Tone
- Professional
- Purpose
- To collect information from prospective investors in Aspen Grove Capital, LLC.
- Significance
- This document is a form for prospective investors to provide their information.
File Info
- File Name
- EFTA01393450.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:12.947388
- DOJ Source
- View on DOJ