EFTA01284096.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

possible

Date

2017-01-06

Document Type

KYC Form

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This KYC form details the establishment of a new account for Prytanee LLC at Deutsche Bank, outlining the company's ownership structure, financial activities, and key individuals involved, including Jeffrey Epstein and Caroline Lang. The purpose of the account is to manage the company's monthly expenses, with expected inflows/outflows between 100k to 500k monthly, and the entity is owned 50/50 by Southern Trust Company Inc (owned by Jeffrey Epstein) and The Pierre Trust (grantor Caroline Lang).

Metadata

Subject: OB PWM GLOBAL KYC/NCA: PART A
Sender: —
Recipients: —
Document ID: SDNY_GM_00040009
Date: 2017-01-06

Illegal Activity

Severity: suspicious
Description: The document mentions that Jeffrey Epstein's wealth came from his days at Bear Stearns and his financial management lions. The term 'lions' is likely a typo and should be 'clients'. The fact that all of his clients were anonymous except for one could be suspicious.
Content Type: first_hand

Blackmail Indicators

Likelihood: possible
Description: The partnership between Jeffrey Epstein and Caroline Lang, investing in artwork together, could potentially be a red flag depending on the nature of their relationship and the source of funds. The document mentions that all of Epstein's clients were anonymous except for Leslie Vesper, which could be a concern.

Relationships 9

Entity 1	Relationship	Entity 2	Description
Jeffrey Epstein	President	Gratitude Arnerka	Jeffrey Epstein is the President of Gratitude Arnerka
Jeffrey Epstein	Partner	Prytanee LLC	Jeffrey Epstein is a partner in Prytanee LLC
Darren Indyke	Primary Contact	Prytanee LLC	Darren Indyke is the primary contact person for Prytanee LLC
Southern Trust Company, Inc.	Sole Shareholder	Jeffrey Epstein	Jeffrey Epstein is the sole shareholder of Southern Trust Company, Inc.
Prytanee, LLC	Owner	Southern Trust Company, Inc.	Southern Trust Company, Inc. owns 50% of Prytanee, LLC
Prytanee, LLC	Owner	The Pierre Trust	The Pierre Trust owns 50% of Prytanee, LLC
The Pierre Trust	Grantor	Caroline Lang	Caroline Lang is the grantor of The Pierre Trust
Etienne Binant	Manager	Prytanee LLC	Etienne Binant is the manager of Prytanee LLC
Caroline Lang	Chairman	Sothebys	Caroline Lang is the Chairman of Sothebys

Notable Quotes 2

Jeffrey and Caroline share the same affinity for art and decided to become partners investing in artwork from up and coming artists together. They both invest equally in the purchases of the artwork.

Southern Trust Is a private consulting company that Invests the assets of Their dents and gets their revenue from the return S these investments.

Financial Information

Amounts:100k500t10,000,000.00450,001.001,000,030.001,000,000.002,000,000.001,500,000.00

Assets:

Investments in artwork
Candela Services relying on Financial and Biomedical algorithms

Transactions:

Opening a checking account for Prytanee LLC
Investment in artwork of up and coming artists

Public Knowledge

Context: The involvement of Jeffrey Epstein in this financial relationship would likely be of interest to the media.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowBusiness dealingsLegal matters/litigation

People 14

Stewart Oldfiekl Jeffrey Epstein Darren Indyke Caroline Sophie Camille Lang Etienne Pierre Jean Binant Leslie Vesper Anna Lea Ovire Laik Rebecca Zoe Berth° Lail Rich Tortoni tern sohrab Armen Brash Gwen Hill Yoonsun Chung Cynthia Rodriguez

Organizations 12

Deutsche BankGratitude ArnerkaPrytanee LLCSouthern Financial LLCBear StearnsI. Epstein & Co.The Financial Trust CompanySouthern Trust Company, Inc.The Pierre TrustSothebysWarner Brothers Inc.Office of Foreign Assets Control (OFAC)

Locations 11

St. ThomasUS Virgin Islands6100 Red Hook Quarter B3 St Thomas 00802 United StatesFranceParisSwitzerlandNew YorkUKGermanyLudwigsburgHanover

Financial Entities 1

Deutsche Bank

Text Analysis

Tone: Professional
Purpose: To document KYC information for the opening of a new account for Prytanee LLC at Deutsche Bank.
Significance: This document provides details about the ownership structure, financial activities, and key individuals associated with Prytanee LLC, including Jeffrey Epstein and Caroline Lang.

File Info

File Name: EFTA01284096.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:10.002977
DOJ Source: View on DOJ