Illegal Activity
suspicious
Blackmail
none
Date
6/30/2018
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a periodic review of a high-risk account (Prytanee, LLC) at Deutsche Bank, identifying its members and authorized signatories, including Jeffrey Epstein. The sender requests confirmation of the RP list and notes the inability to extract the SoS for Prytanee, LLC from the US Virgin Islands registry website.
Metadata
- Subject
- Periodic review of high risked account
- Sender
- Vijay Sawant
- Recipients
- —
- Document ID
- DB-SDNY-0089064
- Date
- 6/30/2018
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. This raises concerns due to Epstein's history, but the document itself does not contain direct evidence of illegal activity.
- 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 (with 50% ownership interests) of Prytanee, LLC |
| Prytanee, LLC | Member | The Pierre Trust | The Pierre Trust is a member (with 50% ownership interests) 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 | 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 the corporate resolution of Prytanee, LLC |
Notable Quotes 3
Kindly advise in case the above RP list is missing anyone or kindly confirm if there are any material changes to this account?
I can confirm that the ID docs for Darren Indyke, Richard Kahn & Caroline Lang have expired & updated id's are required only if there are any material changes in 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://dIca.vi.eov/ . The search attempts reflected "No Records Found" for Prytanee, LLC.
Red Flags 1
- Inability to extract the SoS for Prytanee, LLC from the US Virgin Islands registry website.
Public Knowledge
- Context
- The involvement of Jeffrey Epstein in a high-risk account at Deutsche Bank would likely 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 Cis Centre Private LimitedDeutsche Bank GroupDepartment of Licensing and Consumer AffairsUS Virgin Islands registry website
Locations 5
US Virgin IslandsMumbai, IndiaGore on East, Mumbai -400063, IndiaWestern Express HighwayNirIon Knowledge Park
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide a periodic review of a high-risk account and request confirmation or updates on the identified Related Parties (RPs).
- 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 highlights the need for updated ID documents for some of the individuals associated with the account.
File Info
- File Name
- EFTA01387034.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:35.582429
- DOJ Source
- View on DOJ