Illegal Activity
none
Blackmail
none
Date
September 30, 2017
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a transaction summary for Aspen Grove Capital, LLC as of September 30, 2017. It details various investments, including sourcing, seller type, deal type, funds, and financial metrics.
Metadata
- Subject
- Overall transaction summary as of September 30, 2017
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0099090
- Date
- September 30, 2017
Financial Information
Amounts:US5mLtS5m96609205.3166.036.036.116.516.719.421.615.012.122.824.7040.40.10.316.116.22.72.65.45.53.32.63.43.539.032.34.85.82.92.80.5103.353.751.129.40.80.7648.84313138.167.2606.9500.5
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 2
Aspen Grove Capital, LLCGlendower Capital
Locations 3
USEuropeAsia
Text Analysis
- Tone
- Professional
- Purpose
- To provide an overall transaction summary as of September 30, 2017, for Aspen Grove Capital, LLC's SOF & SOF D.
- Significance
- This document summarizes investment activities, providing insights into the types of deals, sourcing, seller types, and funds involved.
File Info
- File Name
- EFTA01393513.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:42.260912
- DOJ Source
- View on DOJ