Illegal Activity
none
Blackmail
none
Date
8/22/2018
Document Type
search_result
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 term "Southern Trust Company Inc." The search yielded no results. The document also provides information about the ICIJ and its mission.
Metadata
- Subject
- Search results for "Southern Trust Company Inc"
- Sender
- The International Consortium of Investigative Journalists
- Recipients
- —
- Document ID
- SDNY_GM_00063003
- Date
- 8/22/2018
Media & Journalist References
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 display search results from the ICIJ Offshore Leaks Database for the search term "Southern Trust Company Inc".
- Significance
- The document shows a search for a specific company in a database of offshore leaks.
File Info
- File Name
- EFTA01298410.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:57.116993
- DOJ Source
- View on DOJ