Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is an operating agreement for a Sole Member, Southern Trust COM,NVIgel, and specifies that the agreement is binding and governed by the laws of the U.S. Virgin Islands. Teffiny E. Epstei is identified as the President of Southern Trust COM,NVIgel.
Metadata
- Subject
- Operating Agreement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0 103201, SDNY_GM_00249385
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SOUTHERN TRUST COM,NVIgel | Employment/Staffing | Teffiny E. Epstei | Teffiny E. Epstei is the President of SOUTHERN TRUST COM,NVIgel |
Notable Quotes 2
Subject to the provisions of this Agreement relating to transferability, this Agreement will be binding upon and shall inure to the benefit of the parties, and their respective distributces, heirs, successors and assigns.
Regardless of the place where this Agreement may be executed by the Sole Member, the rights and obligations of the Sole Member, and any claims and disputes relating thereto, shall be subject to and governed by, and construed and enforced in accordance with the laws of the Territory of the U.S. Virgin Islands.
Raw Analysis JSON
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Themes
Legal matters/litigationBusiness dealings
People 1
Organizations 1
SOUTHERN TRUST COM,NVIgel
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 legal framework for the operation of the Sole Member, specifying governing law and binding agreements.
File Info
- File Name
- EFTA01448250.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:01.073896
- DOJ Source
- View on DOJ