EFTA01298714.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
10/17/2018
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Bloomberg page providing an overview of Southern Trust Company, Inc., including key people, addresses, and ownership information. It appears to be a screenshot or printout of the company's profile on Bloomberg.
Metadata
Subject
Southern Trust Company, Inc.: Private Company Information - Bloomberg
Sender
—
Recipients
—
Document ID
SDNY_GM_00063841
Date
10/17/2018
Relationships 1
Entity 1RelationshipEntity 2Description
Kay E ic•Cul ire* Owner Southern Trust Company, Inc. Kay E ic•Cul ire* is listed as a company owner of Southern Trust Company, Inc.
Public Knowledge
Context
Bloomberg is a public source of company information.
Likely Public
True
Raw Analysis JSON click to expand
Themes
Business dealings
People 5
Kay E ic•Cul ire*Fet South*MornMind AnamnyROSSI
Organizations 10
Southern Trust Company, Inc.BloombergSinaPthSSmits; Pr moo Cwnp•nlw Sy Ind miryHOMY, D2 A Proton...NW61V Sian LLC2018 P.Thark Been NAM Pooch & Company LIPAdimentent MAINS LLCFlamm Pt num Comp./net T amen' no
Locations 9
61OO Red l-tok Garter,B3Thrnall VI OO8O2Unnea StMesStatesWoolStemsWINOSW
Text Analysis
Tone
Informative
Purpose
To provide an overview of Southern Trust Company, Inc.
Significance
Provides basic company information, potentially for due diligence or research purposes.
File Info
File Name
EFTA01298714.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:05.428698
DOJ Source
View on DOJ