Illegal Activity
suspicious
Blackmail
none
Date
2018-05-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email documents a periodic review of Prytanee, LLC, identifying its members and authorized signatories, including Jeffrey Epstein. The reviewer notes difficulty in obtaining the SoS for Prytanee from the US Virgin Islands registry website and requests confirmation of any material changes to the account.
Metadata
- Subject
- RE: 2018 Periodic Review of acct Prytanee, LLC (GCIS#550868) under SOUTHERN FINANCIAL RELATIONSHIP
- Sender
- Vijay-A Sawant
- Recipients
- Stewart Oldfield, Hildegarde Berrios
- Document ID
- GCIS#550868
- Date
- 2018-05-24
Illegal Activity
- Severity
- suspicious
- Description
- The document mentions Jeffrey Epstein as the Sole Shareholder & Board of Director in Southern Trust Company Inc, which is a member of Prytanee, LLC. It also lists him as an authorized signatory on the account. While not direct evidence of illegal activity, the presence of Epstein in these roles warrants further scrutiny.
- Content Type
- first_hand
Relationships 10
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Prytanee, LLC | Member | Southern Trust Company, Inc | Southern Trust Company, Inc is a member (with 50% ownership interest) of Prytanee, LLC |
| Prytanee, LLC | Member | The Pierre Trust | The Pierre Trust is a member (with 50% ownership interest) of Prytanee, LLC |
| Southern Trust Company Inc | Sole Shareholder & Board of Director | Jeffrey E. Epstein | Jeffrey E. Epstein is the Sole Shareholder & Board of Director in Southern Trust Company Inc |
| Southern Trust Company Inc | Board of Director | Darren K. Indyke | Darren K. Indyke is a Board of Director in Southern Trust Company Inc |
| Southern Trust Company Inc | Board of Director | Richard Kahn | Richard Kahn is a Board of Director in Southern Trust Company Inc |
| The Pierre Trust | Grantor, Trustee & UBO | Richard Kahn | Richard Kahn is the Grantor, Trustee & UBO in The Pierre Trust |
| Prytanee, LLC | Authorized Signatory | Jeffrey Epstein | Jeffrey Epstein is listed as an authorized signatory on the account of Prytanee, LLC |
| Prytanee, LLC | Authorized Signatory | Darren Indyke | Darren Indyke is listed as an authorized signatory on the account of Prytanee, LLC |
| Prytanee, LLC | Authorized Signatory | Etienne Binant | Etienne Binant is listed as an authorized signatory on the account of Prytanee, LLC |
| Prytanee, LLC | Authorized Signatory | Caroline Lang | Caroline Lang is listed as an authorized signatory on the account of Prytanee, LLC |
Notable Quotes 2
No material changes. The last Virgin Island cert I have is attached. Please let me know what else we need
The Corporate resolution of this account lists Jeffrey Epstein, Darren Indyke, Etienne Binant & Caroline Lang as authorized signatories on this account.
Red Flags 1
- The inability to extract the SoS for Prytanee from the US Virgin Islands registry website raises a potential concern.
Public Knowledge
- Context
- The involvement of Jeffrey Epstein in financial entities is of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsLegal matters/litigation
People 10
Organizations 5
Prytanee, LLCSouthern Trust Company, IncThe Pierre TrustDepartment of Licensing and Consumer AffairsUS Virgin Islands registry website
Locations 2
Virgin IslandUS Virgin Islands
Text Analysis
- Tone
- Professional
- Purpose
- The email is a periodic review of the account Prytanee, LLC, identifying the related parties and requesting confirmation of any material changes.
- Significance
- The document identifies Jeffrey Epstein as the Sole Shareholder & Board of Director in Southern Trust Company Inc, which is a member of Prytanee, LLC. It also lists him as an authorized signatory on the account.
File Info
- File Name
- EFTA01369500.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:00.970724
- DOJ Source
- View on DOJ