Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an operating agreement for a company with a sole member, Southern Trust Company, and specifies that the laws of the U.S. Virgin Islands govern the agreement.
Metadata
- Subject
- Operating Agreement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0059976
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SOUTHERN TRUST COMPANY | business | Sole Member | SOUTHERN TRUST COMPANY is the Sole Member |
Raw Analysis JSON
click to expand
Themes
Legal matters/litigation
Organizations 1
SOUTHERN TRUST COMPANY
Locations 1
U.S. Virgin Islands
Text Analysis
- Tone
- Formal
- Purpose
- To establish the operating agreement for a company with a sole member.
- Significance
- This document outlines the legal framework for the operation of a company under the laws of the U.S. Virgin Islands.
File Info
- File Name
- EFTA01368282.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:30.178926
- DOJ Source
- View on DOJ