Illegal Activity
none
Blackmail
none
Date
2018-07-24
Document Type
legal_document
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a certification of beneficial ownership for PRYTANEE, LLC, identifying Jeffrey Epstein as a 50% owner and Etienne Binant as a person with significant management responsibility. The document was signed by Jeffrey Epstein on July 24, 2018.
Metadata
- Subject
- Certification of beneficial owner(s)
- Sender
- JEFFREY E. EPSTEIN
- Recipients
- —
- Document ID
- DB-SDNY-0061241 SDNY GM_00207425
- Date
- 2018-07-24
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E. EPSTEIN | Employment | SOUTHERN TRUST COMPANY, INC. | Jeffrey Epstein is the President of Southern Trust Company, Inc. |
| JEFFREY E. EPSTEIN | Ownership | PRYTANEE, LLC | Jeffrey Epstein owns 50% of PRYTANEE, LLC |
| ETIENNE BINANT | Management | PRYTANEE, LLC | Etienne Binant has significant responsibility for managing PRYTANEE, LLC |
Notable Quotes 2
I JEFFREY E. EPSTEIN, PRESIDENT OF SOUTHERN TRUST COMPANY, INC., 50% MEMBER
PRYTANEE, LLC, A USV1 UMITED UABILITY COMPANY
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsLegal matters/litigation
Organizations 3
SOUTHERN TRUST COMPANY, INC.PRYTANEE, LLCDeutsche Bank AG
Locations 1
6100 RED HOOK QUARTER, B3, St THOMAS, USVI 00802
Financial Entities 1
Deutsche Bank AG
Text Analysis
- Tone
- Formal
- Purpose
- To certify the beneficial owners of PRYTANEE, LLC for the purpose of opening an account.
- Significance
- This document identifies Jeffrey Epstein as a beneficial owner of PRYTANEE, LLC and provides information about the company's management.
File Info
- File Name
- EFTA01369133.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:27.483678
- DOJ Source
- View on DOJ