Illegal Activity
none
Blackmail
none
Date
2018-07-24
Document Type
form
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 and Caroline Lang as owners and Etienne Binant as a manager. Jeffrey Epstein, as President of Southern Trust Company, Inc., certifies the accuracy of the information provided.
Metadata
- Subject
- Certification of beneficial owner(s)
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0079388
- Date
- 2018-07-24
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E. EPSTEIN | Employment | SOUTHERN TRUST COMPANY, INC. | President of Southern Trust Company, Inc. |
| PRYTANEE, LLC | Ownership | JEFFREY E. EPSTEIN | Jeffrey E. Epstein owns 25% or more of Prytanee, LLC |
| PRYTANEE, LLC | Ownership | CAROLINE LANG | Caroline Lang owns 25% or more of Prytanee, LLC |
| PRYTANEE, LLC | Management | ETIENNE BINANT | Etienne Binant has significant responsibility for managing Prytanee, LLC |
Notable Quotes 1
I JEFFREY E. EPSTEIN, PRESIDENT OF SOUTHERN TRUST COMPANY, INC., 509E MEMBER hereby certify, to the best of my knowledge, that the information is complete and correct.
Raw Analysis JSON
click to expand
Themes
Business dealingsFinancial transactions/money flow
Organizations 3
SOUTHERN TRUST COMPANY, INC.PRYTANEE, LLCDeutsche Bank AG
Locations 5
6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 008023 RUE DU VIEUX COLOMBIER 75006 PARIS, FRANCE60 AVENUE MONTAIGNE 75008 PARIS, FRANCEUSVIFRANCE
Financial Entities 1
Deutsche Bank AG
Text Analysis
- Tone
- Formal
- Purpose
- To certify the beneficial owners of a legal entity (Prytanee, LLC) for the purpose of opening an account.
- Significance
- This document identifies Jeffrey Epstein and Caroline Lang as owners of Prytanee, LLC, and Etienne Binant as a manager.
File Info
- File Name
- EFTA01380827.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:24.649249
- DOJ Source
- View on DOJ