Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
exhibit
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document outlines the membership interests of Southern Trust Company, Inc. and The Pierre Trust, including their addresses, ownership percentages, and initial capital contributions. It also lists the address of the manager and the company, Etienne Binant.
Metadata
- Subject
- Membership Interests
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0054704, SDNY_GM_00200888
- Date
- —
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Southern Trust Company, Inc. | Legal Representation | Darren K Indyke, Esq. | Darren K Indyke is listed as the contact for Southern Trust Company, Inc. |
| The Pierre Trust | Trusteeship | Caroline Lang | Caroline Lang is the Trustee for The Pierre Trust. |
| Etienne Binant | Manager | Company | Etienne Binant is the manager of the company. |
Financial Information
Amounts:$(TBD)$(TBD]
Raw Analysis JSON
click to expand
Themes
Business dealings
Organizations 2
Southern Trust Company, Inc.The Pierre Trust
Locations 7
St. Thomas, USVINew York, NYPARIS, France6100 Red Hook Quarter, 83 St. Thomas, USVI 00802575 Lexington Avenue, 4th Floor New York, NY3 rue du Vieux Colombier 75006 PARIS, France60 Avenue Montaigne 75008 PARIS, France
Text Analysis
- Tone
- Informative
- Purpose
- To outline the membership interests, addresses, and initial capital contributions of the members of an organization.
- Significance
- This document provides a snapshot of the ownership structure and financial contributions of the members of a company or trust.
File Info
- File Name
- EFTA01364180.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:27.537537
- DOJ Source
- View on DOJ