Illegal Activity
suspicious
Blackmail
none
Date
2016-08-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The email provides KYC information for onboarding a new art fund, Prytanee, 1.1.1, detailing its ownership structure with Southern Trust Company and The Pierre Trust. It also requests information regarding 'JE's' signing authority and mentions a French national's trust without a US tax ID number.
Metadata
- Subject
- KYC items needed for onboarding the new art fund
- Sender
- —
- Recipients
- Darren
- Document ID
- DB-SDNY-0054493
- Date
- 2016-08-05
Illegal Activity
- Severity
- suspicious
- Description
- The document requests information about 'JE' having signing authority, which could be Jeffrey Epstein. The document also mentions a French national who is the grantor, trustee, and beneficiary of a trust, and does not have a US tax ID number at this time. This could be a potential tax evasion scheme.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Prytanee,1.1.1 | ownership | Southern Trust Company, Inc. | 50% ownership |
| Prytanee,1.1.1 | ownership | The Pierre Trust | 50% ownership |
| The Pierre Trust | trustee | Caroline Lang | Caroline Lang is the trustee of The Pierre Trust |
| Prytanee,1.1.1 | manager | Etienne Binant | Etienne Binant is the initial manager of the Company |
Notable Quotes 2
As discussed, below are the KYC items needed for onboarding the new art fund:
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.
Financial Information
Assets:
- art fund
Public Knowledge
- Context
- The document details the KYC information for a new art fund, including its ownership structure and key personnel. The mention of 'JE' and the French national's trust could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Darren K. Indyke, PLLCPrytanee,1.1.1Southern Trust Company, Inc.The Pierre Trust
Locations 5
St. Thomas, USVIUSVIParis, France6100 Red Hook Quarter, 83, St. Thomas, USVI 008023 rue du Vieux Colombier, 75006 Paris, France
Financial Entities 1
Southern Trust Company
Text Analysis
- Tone
- Professional
- Purpose
- To provide KYC (Know Your Customer) information for onboarding a new art fund.
- Significance
- This document outlines the ownership structure and key personnel involved in a new art fund, Prytanee, 1.1.1, including the involvement of a USVI corporation and a French national's trust.
File Info
- File Name
- EFTA01363995.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:37.517068
- DOJ Source
- View on DOJ