EFTA01360822.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

N/A

Document Type

legal filing

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is an operating agreement for a Sole Member, governed by the laws of the U.S. Virgin Islands. It outlines the rights and obligations of the Sole Member and is binding upon the parties and their successors.

Metadata

Subject: Operating Agreement
Sender: —
Recipients: —
Document ID: DB-SDNY-0049400
Date: N/A

Relationships 1

Entity 1	Relationship	Entity 2	Description
SOUTHERN TRUST COM,NVIgel	Employment	Teffiny E. Epstei	Teffiny E. Epstei is the President of SOUTHERN TRUST COM,NVIgel.

Raw Analysis JSON click to expand

Themes

Legal matters/litigationBusiness dealings

People 1

Teffiny E. Epstei

Organizations 1

SOUTHERN TRUST COM,NVIgel

Locations 1

U.S. Virgin Islands

Text Analysis

Tone: Formal
Purpose: To establish the operating agreement for the Sole Member.
Significance: This document outlines the legal framework for the operation of the entity represented by the Sole Member.

File Info

File Name: EFTA01360822.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:19.863404
DOJ Source: View on DOJ