EFTA01390451.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
2026-02-07T18:42
Summary
This document contains the Articles of Incorporation for a company, specifying its business purposes, powers, authorized stock, and initial capital. It lists Barbara Prignon Wenthetly as a person forming the corporation and provides her address in St. Thomas, Virgin Islands.
Metadata
Subject
Articles of Incorporation
Sender
Recipients
Document ID
DB-SDNY-0094957, SDNY_GM_00241141
Date
Financial Information
Amounts:51,000.00
Raw Analysis JSON click to expand
Themes
Business dealings
Organizations 2
DEUTSCHEPAIL FEFTWAN PC
Locations 3
United StatesVirgin IslandsSt Thomas, Virgin Islands
Text Analysis
Tone
Formal
Purpose
To establish the articles of incorporation for a company.
Significance
This document outlines the purpose, powers, and initial capital of a new corporation.
File Info
File Name
EFTA01390451.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:50.550369
DOJ Source
View on DOJ