EFTA01388817.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

Unknown

Document Type

legal filing

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is an operating agreement executed by Southern Trust Company, with Jeffrey E. Epstein signing as President. The agreement specifies that it is binding and governed by the laws of the U.S. Virgin Islands.

Metadata

Subject: Operating Agreement
Sender: —
Recipients: —
Document ID: DB-SDNY-0092581, SDNY_GM_00238765
Date: —

Relationships 1

Entity 1	Relationship	Entity 2	Description
SOUTHERN TRUST COMPANY06.	Employment/Staffing	Jeffrey E. Epstein	Jeffrey E. Epstein is the President of SOUTHERN TRUST COMPANY06.

Raw Analysis JSON click to expand

Themes

Legal matters/litigationBusiness dealings

People 1

Jeffrey E. Epstein

Organizations 1

SOUTHERN TRUST COMPANY06.

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 binding effect and governing law for the operating agreement, with Jeffrey E. Epstein signing as President of Southern Trust Company.

File Info

File Name: EFTA01388817.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:07.484504
DOJ Source: View on DOJ