Illegal Activity
suspicious
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a Deutsche Bank internal form outlining the KYC and compliance requirements for the account of Pryteeme, LLC. It identifies related parties including Jeffrey Epstein as a solo shareholder of Southern Trim Company, Inc, which is connected to Pryteeme LLC, and the Pierre Trust.
Metadata
- Subject
- Deutsche Bank Account Review - Pryteeme, LLC
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0024684
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The document lists Jeffrey Epstein as a solo shareholder of Southern Trim Company, Inc, which is connected to Pryteeme LLC. This connection warrants further investigation given Epstein's history.
- Content Type
- first_hand
- From Epstein
- Yes
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Pryteeme, LLC | ownership | Southern Trim Company, Inc | Southern Trim Company, Inc is net of Pryteeme LLC |
| Pierre Trust | ownership | Pryteeme, LLC | Pierre Trust owns 50% of Pryteeme LLC |
| Jeffrey Epstein | ownership | Southern Trim Company, Inc | Jeffrey Epstein is solo shareholder of Southern Trim Company Inc |
| Caroline Soon | grantor | Camillo Lang | Caroline Soon and Camillo Lang are grantors for Trust/Pryteeme |
| Darren Indyke | unknown | Summary | Darren Indyke is listed as Summary |
Public Knowledge
- Context
- The document involves Jeffrey Epstein and his financial connections, which is of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 5
Deutsche BankPryteeme, LLCSouthern Trim Company, IncPierre TrustGlobal exit countries
Locations 2
EUU.S.
Text Analysis
- Tone
- Professional
- Purpose
- To document required approvals/documents for Pryteeme, LLC's Deutsche Bank account.
- Significance
- This document outlines the KYC (Know Your Customer) and compliance requirements for a Deutsche Bank account held by Pryteeme, LLC, and identifies related parties and entities.
File Info
- File Name
- EFTA01298052.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:02.608839
- DOJ Source
- View on DOJ