EFTA01297594.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2011-12-01

Document Type

official license

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:44

Summary

The document is a business license for Southern Trust Company, Inc. located in St. Thomas, VI. It includes the business name, organization type, location information, license type, start date, expiration date, and contact information for Brett Geary.

Metadata

Subject: Business Information
Sender: —
Recipients: —
Document ID: SDNY_GM_OOO6O935, DB-SDNY-0023760, EFTA_00171447
Date: 2011-12-01

Raw Analysis JSON click to expand

Themes

Business dealings

People 1

BRETT GEARY

Organizations 1

SOUTHERN TRUST COMPANY, INC

Locations 5

ST. THOMASViST THOMAS6100 RED HOOK QUARTERSTE B.3

Text Analysis

Tone: Informative
Purpose: To provide information about a business license.
Significance: This document provides official information about Southern Trust Company, Inc.'s business license.

File Info

File Name: EFTA01297594.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:44:03.502815
DOJ Source: View on DOJ