Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
exhibit
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document outlines the membership interests of Southern Trust Company, Inc. and The Pierre Trust in a company, including their addresses and initial capital contributions. Etienne Binant is listed as the manager of the company, with an address in Paris.
Metadata
- Subject
- Membership Interests
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0065856
- Date
- —
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Southern Trust Company, Inc. | Copy recipient | Darren K I | Darren K I receives a copy of the Southern Trust Company's information. |
| The Pierre Trust | Trustee | Caroline Lang | Caroline Lang is the Trustee of The Pierre Trust. |
| Etienne Binant | Manager | Company | Etienne Binant is the Manager of the Company. |
Financial Information
Amounts:$(TBD)$(TBD]
Assets:
- Membership Interests
Transactions:
- Initial Capital Contribution
Raw Analysis JSON
click to expand
Themes
Business dealingsFinancial transactions/money flow
Organizations 2
Southern Trust Company, Inc.The Pierre Trust
Locations 6
St. Thomas, USVIFrancePARIS, France6100 Red Hook Quarter, 83 St. Thomas, USVI 008023 rue du Vieux Colombier 75006 PARIS, France60 Avenue Montaigne 75008 PARIS, France
Financial Entities 2
Southern Trust Company, Inc.The Pierre Trust
Text Analysis
- Tone
- Informative
- Purpose
- To outline the membership interests, addresses, and capital contributions of the members of a company.
- Significance
- This document details the ownership structure and financial contributions of the members of a company, which is important for understanding the company's governance and financial standing.
File Info
- File Name
- EFTA01372214.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:32.015142
- DOJ Source
- View on DOJ