Illegal Activity
suspicious
Blackmail
none
Date
2018-05-29
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 Jeffrey Epstein as the Sole Shareholder & Board of Director in Southern Trust Company Inc, a member of Prytanee, LLC. 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
- RE: 2018 Periodic Review of acct Prytanee, LLC (GCIS#550868) under SOUTHERN FINANCIAL RELATIONSHIP
- Sender
- Stewart Oldfield
- Recipients
- Vijay-A Sawant, Bradley Gillin, Hildegarde Berrios
- Document ID
- GCIS#550868
- Date
- 2018-05-29
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not contain clear evidence of illegal activity. However, the presence of Jeffrey Epstein as a key figure in the financial structure raises suspicion and warrants further investigation, especially given the difficulty in obtaining the SoS for Prytanee, LLC.
- Content Type
- first_hand
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 E. Epstein | Jeffrey Epstein is an authorized signatory on the Prytanee, LLC account. |
| Prytanee, LLC | Authorized Signatory | Darren Indyke | Darren Indyke is an authorized signatory on the Prytanee, LLC account. |
| Prytanee, LLC | Authorized Signatory | Etienne Binant | Etienne Binant is an authorized signatory on the Prytanee, LLC account. |
| Prytanee, LLC | Authorized Signatory | Caroline Lang | Caroline Lang is an authorized signatory on the Prytanee, LLC account. |
Notable Quotes 3
No material changes. The last Virgin Island cert I have is attached.
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 http://dlca.vi.gov/ . 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 from the US Virgin Islands registry website raises concerns about the legitimacy or compliance of the entity.
- Jeffrey Epstein's direct involvement as Sole Shareholder & Board of Director in Southern Trust Company Inc, which is a member of Prytanee, LLC, warrants further scrutiny given his history.
Financial Information
Assets:
- acct Prytanee, LLC (GCIS#550868)
Public Knowledge
- Context
- Given Jeffrey Epstein's involvement, any information related to his financial dealings is likely to be of interest to the media.
- Media Worthy
- Yes
Legal Compliance
- Expired ID documents for Darren Indyke, Richard Kahn & Caroline Lang
- Inability to extract the SoS for Prytanee from the US Virgin Islands registry website
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 AffairsDBForce
Locations 5
US Virgin IslandsMumbai, IndiaGoregaon East, Mumbai, IndiaWestern Express Highway, Mumbai, IndiaNirlon Knowledge Park, Mumbai, India
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email discusses the periodic review of the Prytanee, LLC account and requests confirmation of the Responsible Parties (RPs) and any material changes to the account.
- Significance
- The email 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 Darren Indyke, Richard Kahn, and Caroline Lang.
File Info
- File Name
- EFTA01413443.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:12.774219
- DOJ Source
- View on DOJ