EFTA01448226.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

N/A

Document Type

legal filing

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is an operating agreement for a sole member, specifying that it is binding upon the parties and governed by the laws of the U.S. Virgin Islands. It is executed by Southern Trust COM,NVIgel, with Teffiny E. Epstei as President.

Metadata

Subject: Operating Agreement
Sender: —
Recipients: —
Document ID: DB-SDNY-0103174
Date: N/A

Relationships 1

Entity 1	Relationship	Entity 2	Description
SOUTHERN TRUST COM,NVIgel	Employment	Teffiny E. Epstei	Teffiny E. Epstei is the President of SOUTHERN TRUST COM,NVIgel.

Raw Analysis JSON click to expand

Themes

Legal matters/litigationBusiness dealings

People 1

Teffiny E. Epstei

Organizations 1

SOUTHERN TRUST COM,NVIgel

Locations 1

U.S. Virgin Islands

Text Analysis

Tone: Formal
Purpose: To establish the operating agreement for a sole member.
Significance: This document outlines the legal framework for the operation of an entity with a sole member, specifying governing law and binding effect.

File Info

File Name: EFTA01448226.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:25.980329
DOJ Source: View on DOJ