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 investors to contribute initial capital and receive distributions from Forrestal Capital LLC. It requests banking information and source of funds from the investor.
Metadata
- Subject
- Forrestal Capital LLC Wire Instructions
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0099874, SDNY_GM_00246058
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Investor | Investment | Forrestal Capital LLC | Investor provides initial capital contribution to Forrestal Capital LLC and receives distributions from the Partnership. |
Financial Information
Transactions:
- Initial capital contribution
- Distributions from the Partnership
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
Forrestal Capital LLC
Locations 1
U.S.
Text Analysis
- Tone
- Informative
- Purpose
- To provide wire instructions for initial capital contribution and distributions for an investment in Forrestal Capital LLC.
- Significance
- This document outlines the process for transferring funds to and from Forrestal Capital LLC for investment purposes.
File Info
- File Name
- EFTA01393970.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:25.205106
- DOJ Source
- View on DOJ