Illegal Activity
suspicious
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a KYC checklist identifying the responsible parties for Prytanee, LLC, including Southern Trust Company Inc, where Jeffrey Epstein is the Sole Shareholder & Board of Director. The document also notes the inability to extract the SoS for Prytanee, LLC from the US Virgin Islands registry website, raising potential compliance concerns.
Metadata
- Subject
- KYC Information for Prytanee, LLC
- Sender
- Vijay Sawant
- Recipients
- —
- Document ID
- DB-SDNY-0088066, SDNY_GM_00234250
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The document identifies Jeffrey Epstein as the Sole Shareholder & Board of Director in Southern Trust Company Inc, which is a member of Prytanee, LLC. While this doesn't directly indicate illegal activity, Epstein's involvement raises concerns given his history.
- Content Type
- first_hand
Relationships 7
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Prytanee, LLC | Member | Southern Trust Company, Inc | Southern Trust Company, Inc is a member of Prytanee, LLC with 50% ownership interests |
| Prytanee, LLC | Member | The Pierre Trust | The Pierre Trust is a member of Prytanee, LLC with 50% ownership interests |
| 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 | Caroline Sophie Camille Lang | Caroline Sophie Camille Lang is the Grantor, Trustee & UBO in The Pierre Trust |
| Prytanee, LLC | Authorized Signatories | Jeffrey Epstein, Darren Indyke, Etienne Binant, Caroline Lang | Jeffrey Epstein, Darren Indyke, Etienne Binant & Caroline Lang are listed as authorized signatories on this account. |
Notable Quotes 2
Kindly advise in case the above RP list is missing anyone or kindly confirm if there are any material changes to this account?
Please note that I was unable to extract the SoS for Prytanee from the US Virgin Islands registry website - Department of Licensing and Consumer Affairs on website bilaatIcp.vi.,Eg_yl.. The search attempts reflected "No Records Found" for Prytanee, LLC. Requesting you to advise on this, please?
Red Flags 2
- Inability to extract the SoS for Prytanee, LLC from the US Virgin Islands registry website.
- Jeffrey Epstein's direct involvement as Sole Shareholder & Board of Director in Southern Trust Company Inc, a member of Prytanee, LLC.
Public Knowledge
- Context
- Given Jeffrey Epstein's history, any document mentioning his involvement in financial entities is likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsLegal matters/litigation
People 6
Organizations 7
Prytanee, LLCSouthern Trust Company, IncThe Pierre TrustDeutsche CIB Centre Private LimitedDeutsche Bank GroupDepartment of Licensing and Consumer AffairsUS Virgin Islands registry website
Locations 6
US Virgin IslandsMumbai, IndiaGoregaon East, Mumbai - 400063, IndiaWestern Express HighwayNirIon Knowledge ParkB1, DB Centre Mumbal
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the list of Responsible Parties (RPs) for Prytanee, LLC and to request advice on the missing SoS for Prytanee from the US Virgin Islands registry website.
- Significance
- This document is significant because it identifies Jeffrey Epstein as the Sole Shareholder & Board of Director in Southern Trust Company Inc, which is a member of Prytanee, LLC. It also highlights a potential issue with obtaining the SoS for Prytanee, LLC from the US Virgin Islands registry.
File Info
- File Name
- EFTA01386390.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:00.247777
- DOJ Source
- View on DOJ