EFTA01304254.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

Unknown

Document Type

other

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document lists contact information for individuals at Southern Trust Company, LSJE, and HBRK, outlining their roles in administration, accounting, and management. It specifies that Southern Trust Company is the administration office for LSJE, handling financial transactions and payroll.

Metadata

Subject: Administration Contact Information
Sender: —
Recipients: —
Document ID: M 00169482
Date: —

Relationships 1

Entity 1	Relationship	Entity 2	Description
Southern Trust Company, Inc.	Administration office	LSJE	STC is the Administration office for LSJE which controls Purchasing, Vendor payments, Expense tracking, Staff payroll and Contractor(s) payments.

Raw Analysis JSON click to expand

Themes

Employment/staffingBusiness dealingsFinancial transactions/money flow

People 9

Cecile deJongh Jeanne Brennan Daphne Wallace Una Pascal Jermaine Ruan Darren Indyke, Esq.Richard Kahn Mark Tollison Lesley Groff

Organizations 3

Southern Trust Company, Inc.LSJEHBRK

Locations 4

St.Jhomas, VIRed Hook QuartersNew York, New York575 Lexington Ave. 4th Floor

Financial Entities 1

Southern Trust Company, Inc.

Text Analysis

Tone: Informational
Purpose: To provide contact information for various individuals and companies involved in administration and management.
Significance: Provides a list of contacts and their roles within Southern Trust Company, LSJE, and HBRK.

File Info

File Name: EFTA01304254.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:26.065437
DOJ Source: View on DOJ