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 for Southern Trust Comp, with Jeffrey E. Epstein signing as the Sole Member. The agreement is governed by the laws of the U.S. Virgin Islands.
Metadata
- Subject
- Operating Agreement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0094973, SDNY_GM_00241157
- Date
- Unknown
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SOUTHERN TRUST COMP | Sole Member | Jeffrey E. Epstein | Jeffrey E. Epstein signs on behalf of Southern Trust Comp as the Sole Member. |
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationBusiness dealings
People 1
Organizations 1
SOUTHERN TRUST COMP
Locations 1
U.S. Virgin Islands
Text Analysis
- Tone
- Formal
- Purpose
- To establish the operating agreement for the Sole Member.
- Significance
- This document establishes the operating agreement for Southern Trust Comp, with Jeffrey E. Epstein signing on behalf of the company as the Sole Member. The agreement is governed by the laws of the U.S. Virgin Islands.
File Info
- File Name
- EFTA01390464.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:06.917589
- DOJ Source
- View on DOJ