Illegal Activity
none
Blackmail
none
Date
2018-08-22
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document presents search results from the ICIJ Offshore Leaks Database for the query "Southern Trust Company Inc". The results show no offshore entities, officers, intermediaries, or addresses found, but the document itself is part of a larger investigation into offshore financial activities.
Metadata
- Subject
- Search results for "Southern Trust Company Inc" in the ICIJ Offshore Leaks Database
- Sender
- The International Consortium of Investigative Journalists (ICIJ)
- Recipients
- —
- Document ID
- SDNY_GM_00061777, DB-SDNY-0024602, SDNY_GM_00061778, DB-SONY-0024603, SDNY_GM_00061779, DB-SDNY-0024604
- Date
- 2018-08-22
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Southern Trust Company Inc | search result | ICIJ Offshore Leaks Database | Search results for Southern Trust Company Inc in the ICIJ Offshore Leaks Database |
Media & Journalist References
- The International Consortium of Investigative Journalists
Public Knowledge
- Context
- The ICIJ Offshore Leaks Database is a public resource.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
The International Consortium of Investigative JournalistsICIJSouthern Trust Company Inc
Locations 2
Washington DCUSA
Text Analysis
- Tone
- Informative
- Purpose
- To provide search results for "Southern Trust Company Inc" in the ICIJ Offshore Leaks Database.
- Significance
- The document shows search results from the ICIJ Offshore Leaks Database, indicating a potential connection between "Southern Trust Company Inc" and offshore financial activities.
File Info
- File Name
- EFTA01298005.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:33.121168
- DOJ Source
- View on DOJ