Illegal Activity
suspicious
Blackmail
possible
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a request for confirmation regarding authorized signatories for an account at Southern Trust Company Inc, which includes Jeffrey Epstein. It also mentions a legal case involving Donald Trump and Jeffrey Epstein and an inability to extract the SoS for Prytanie, LLC from the US Virgin Islands registry website.
Metadata
- Subject
- Board of Director in Southern Trust Company Inc
- Sender
- Vijay Sawant
- Recipients
- —
- Document ID
- DB-SDNY-0084760, SDNY_GM_00230944
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The document references a legal case 'Katie Johnson v. Donald J. Trump and Jeffrey E. Epstein', which could potentially involve illegal activities depending on the nature of the case. The attached PDF file names suggest child rape claims.
- Content Type
- court_document
Blackmail Indicators
- Likelihood
- possible
- Description
- The document mentions a legal case involving Jeffrey Epstein and Donald Trump, which could potentially be used for leverage or blackmail depending on the context of the case.
Relationships 7
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Trustee | The Pierre Trust | Richard Kahn is the Grantor, Trustee & UBO in The Pierre Trust |
| Jeffrey Epstein | Authorized Signatory | Southern Trust Company Inc | Jeffrey Epstein is listed as an authorized signatory on the account of Southern Trust Company Inc |
| Darren Indyke | Authorized Signatory | Southern Trust Company Inc | Darren Indyke is listed as an authorized signatory on the account of Southern Trust Company Inc |
| Etienne Binant | Authorized Signatory | Southern Trust Company Inc | Etienne Binant is listed as an authorized signatory on the account of Southern Trust Company Inc |
| Caroline Lang | Authorized Signatory | Southern Trust Company Inc | Caroline Lang is listed as an authorized signatory on the account of Southern Trust Company Inc |
| Katie Johnson | Legal | Donald J. Trump | Katie Johnson v. Donald J. Trump and Jeffrey E. Epstein |
| Katie Johnson | Legal | Jeffrey Epstein | Katie Johnson v. Donald J. Trump and Jeffrey E. Epstein |
Notable Quotes 2
The Corporate resolution of this account lists Jeffrey Epstein, Darren Indyke, Etienne Binant & Caroline Lang as authorized signatories on this account.
Please note that I was unable to extract the SoS for Prytanie from the US Virgin Islands registry website - Department of Licensing and Consumer Affairs on website http://dlca.vi.gov/ . The search attempts reflected "No Records Found" for Prytanee, LLC.
Red Flags 2
- Involvement of Jeffrey Epstein as an authorized signatory.
- Mention of a case involving Donald Trump and Jeffrey Epstein.
Public Knowledge
- Context
- The involvement of Jeffrey Epstein and Donald Trump in a legal case would likely be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCommunications/correspondence
People 8
Organizations 6
Southern Trust Company IncThe Pierre TrustDeutsche GB Centre Private LimitedDeutsche Bank GroupDepartment of Licensing and Consumer AffairsPrytanie, LLC
Locations 4
US Virgin IslandsMumbaiNirlon Knowledge ParkWestern Express Highway
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the list of authorized signatories for the Southern Trust Company Inc account and to inquire about the SoS for Prytanie, LLC.
- Significance
- The document involves Jeffrey Epstein as an authorized signatory and mentions a case involving Donald Trump and Jeffrey Epstein.
File Info
- File Name
- EFTA01384510.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:08.664286
- DOJ Source
- View on DOJ