Illegal Activity
suspicious
Blackmail
none
Date
2016
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The email provides KYC information for a new art fund, Prytanee, LLC, including details about its ownership structure, which involves Southern Trust Company, Inc. and The Pierre Trust. It also requests clarification on the documentation needed to establish signing authority for Etienne Binant and 'JE'.
Metadata
- Subject
- KYC items needed for onboarding the new art fund
- Sender
- —
- Recipients
- Darren
- Document ID
- DB-SDNY-0052935
- Date
- 2016
Illegal Activity
- Severity
- suspicious
- Description
- The document requests information on how to evidence that 'JE' has signing authority, which is suspicious without further context.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Prytanee, LLC | ownership | Southern Trust Company, Inc. | 50% ownership |
| Prytanee, LLC | ownership | The Pierre Trust | 50% ownership |
| The Pierre Trust | trustee/beneficiary | Caroline Lang | Caroline Lang is the trustee and beneficiary |
| Prytanee, LLC | manager | Etienne Binant | Etienne Binant is the initial manager of the Company |
Notable Quotes 2
Also attached is the Operating Agreement showing 50% ownership by Southern Trust Company, Inc., a USVI Corp., and 50% Ownership by The Pierre Trust, a newly formed Grantor trust formed in the USVI by a French national who is the grantor, trustee and, during her lifetime, the beneficiary.
What other forms might you need for Etienne and what might you need to evidence that JE has signing authority as well. Please provide the necessary form.
Financial Information
Assets:
- 50% interest in the above partnership
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsLegal matters/litigation
Organizations 4
Darren K. Indyke, PLLCPrytanee, LLCSouthern Trust Company, Inc.The Pierre Trust
Locations 4
6100 Red Hook Quarter, B3, St. Thomas, USVI 00802USVI3 rue du Vieux Colombier, 75006 Pads. FranceFrance
Text Analysis
- Tone
- Informative
- Purpose
- To provide KYC (Know Your Customer) information for onboarding a new art fund, Prytanee, LLC.
- Significance
- This document outlines the ownership structure and key individuals associated with a new art fund, which is important for compliance and due diligence purposes.
File Info
- File Name
- EFTA01363073.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:38.704243
- DOJ Source
- View on DOJ