Illegal Activity
suspicious
Blackmail
possible
Date
2018-05-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email discusses the periodic review of Prytanee, LLC, a high-risk account, and identifies the related parties, including Southern Trust Company Inc, where Jeffrey Epstein is the sole shareholder and board of director. The email also notes the inability to extract the SoS for Prytanee from the US Virgin Islands registry website, raising potential compliance concerns.
Metadata
- Subject
- 2018 Periodic Review of acct Prytanee, LLC (GCISPSS0868) under SOUTHERN FINANCIAL RELATIONSHIP
- Sender
- VijayA Sawant
- Recipients
- Stewart Oldfield, Bradley Gillin, Hildegarde Berrios
- Document ID
- GCISPSS0868
- Date
- 2018-05-24
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not contain explicit evidence of illegal activity. However, the inability to extract the SoS for Prytanee, LLC from the US Virgin Islands registry website raises concerns about the entity's registration status and potential compliance issues. The presence of Jeffrey Epstein as a key figure also warrants further investigation.
- Content Type
- first_hand
Blackmail Indicators
- Likelihood
- possible
- Description
- The document itself does not contain explicit blackmail indicators. However, the mention of Jeffrey Epstein's involvement in the ownership structure of Prytanee, LLC, coupled with the account being classified as 'high risk,' could potentially be a factor in future blackmail or coercion attempts, though there is no direct evidence of it in this document.
Relationships 10
| 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 | 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. |
| Prytanee, LLC | Authorized Signatory | Darren Indyke | Darren Indyke is listed as an authorized signatory on the account. |
| Prytanee, LLC | Authorized Signatory | Etienne Binant | Etienne Binant is listed as an authorized signatory on the account. |
| Prytanee, LLC | Authorized Signatory | Caroline Lang | Caroline Lang is listed as an authorized signatory on the account. |
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 Prytanee from the US Virgin Islands registry website - Department of Licensing and Consumer Affairs on website httpliclIca.yi.govj . The search attempts reflected "No Records Found" for Prytanee, LLC. Requesting you to advise on this, please?
Red Flags 2
- The inability to extract the SoS for Prytanee, LLC from the US Virgin Islands registry website raises concerns about the entity's registration status and potential compliance issues.
- Jeffrey Epstein's involvement as the sole shareholder and board of director of Southern Trust Company Inc, a member of Prytanee, LLC, warrants further scrutiny given his history.
Financial Information
Assets:
- acct Prytanee, LLC (GCISPSS0868)
Public Knowledge
- Context
- The involvement of Jeffrey Epstein in the ownership structure of Prytanee, LLC, a high-risk account, would likely be of interest to the media.
- Media Worthy
- Yes
Legal Compliance
- Unable to extract the SoS for Prytanee from the US Virgin Islands registry website - Department of Licensing and Consumer Affairs on website httpliclIca.yi.govj . The search attempts reflected "No Records Found" for Prytanee, LLC.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondenceLegal matters/litigation
People 10
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 5
US Virgin IslandsMumbai, IndiaGoregaon East, Mumbai, IndiaNirlon Knowledge Park, Western Express Highway, Mumbai, IndiaB1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway, Goregaon East, Mumbai - 400063, India
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To conduct a periodic review of the high-risk account Prytanee, LLC, identify the related parties, and confirm the accuracy of the information.
- Significance
- This document highlights the ownership structure and authorized signatories of Prytanee, LLC, a high-risk account, and identifies Jeffrey Epstein as the sole shareholder and board of director of Southern Trust Company Inc, a member of Prytanee, LLC. It also notes the inability to extract the SoS for Prytanee from the US Virgin Islands registry website.
File Info
- File Name
- EFTA01387682.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:28.832975
- DOJ Source
- View on DOJ