Illegal Activity
suspicious
Blackmail
possible
Date
2018-06-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain discusses the periodic review of Prytanee, LLC, a high-risk account at Deutsche Bank, and the need for AML clearances and a CDD form. The account is linked to Jeffrey Epstein, and negative media coverage related to him is noted, raising compliance concerns.
Metadata
- Subject
- RE: 2018 Periodic Review of acct Prytanee, LLC (GCIS#550868) under SOUTHERN FINANCIAL RELATIONSHIP
- Sender
- Vijay-A Sawant
- Recipients
- Stewart Oldfield, Bradley Gillin, Hildegarde Berrios, Daphne Cales
- Document ID
- GCIS#550868, case#01946825
- Date
- 2018-06-05
Illegal Activity
- Severity
- suspicious
- Description
- The document mentions negative media on Jeffrey Epstein and attaches a document titled 'Katie Johnson v. Donald J. Trump and Jeffrey E. Epstein_ Trump Child Rape Cl.pdf', which raises concerns about potential illegal activity, although the document itself doesn't provide direct evidence of it being committed by the sender.
- Content Type
- first_hand
Blackmail Indicators
- Likelihood
- possible
- Description
- The mention of 'high risk review' for Epstein and the need to clear negative media could indicate potential concerns about reputation and possible leverage.
Relationships 10
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Prytanee, LLC | Member | Southern Trust Company, Inc | Southern Trust Company, Inc is a 50% member of Prytanee, LLC |
| Prytanee, LLC | Member | The Pierre Trust | The Pierre Trust is a 50% member of Prytanee, LLC |
| Southern Trust Company, Inc | Sole Shareholder & Board of Director | Etienne Binant | Etienne Binant is the Sole Shareholder & Board of Director in Southern Trust Company Inc |
| Southern Trust Company, Inc | Board of Director | Jeffrey E. Epstein | Jeffrey E. Epstein is a 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 |
| 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 2
We've taken Epstein through high risk review on a regular basis, so there shouldn't be new news there.
During Google Panama searches, I encountered attached negative media on RP's Etienne Binant & Jeffrey E. Epstein. Please note there were multiple articles on Mr Epstein all relating to the same case addressed in the attachment.
Red Flags 3
- The account is flagged as high risk.
- Jeffrey Epstein is associated with the account and has negative media coverage.
- The SoS for Prytanee, LLC could not be extracted from the US Virgin Islands registry website.
Financial Information
Assets:
- acct Prytanee, LLC (GCIS#550868)
Media & Journalist References
- Negative media on RP's Etienne Binant & Jeffrey E. Epstein.
- Multiple articles on Mr Epstein all relating to the same case addressed in the attachment.
Public Knowledge
- Context
- Jeffrey Epstein's past legal issues and media coverage are well-known.
- Media Worthy
- Yes
- Likely Public
- True
Legal Compliance
- Need for AML clearances for Caroline Lang and others.
- Need for Fincen CDD form to be filled for this account.
- Negative media on RP's Etienne Binant & Jeffrey E. Epstein.
- Expired ID docs 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 flowLegal matters/litigationBusiness dealingsCommunications/correspondencePolitical connections/influence
People 10
Organizations 9
Prytanee, LLCDeutsche BankDeutsche CIB Centre Private LimitedSouthern Trust Company, IncThe Pierre TrustDeutsche Bank Trust Company AmericasDeutsche Bank Securities IncAML teamUS Virgin Islands registry website - Department of Licensing and Consumer Affairs
Locations 6
Mumbai, IndiaGoregaon East, Mumbai, IndiaNew York, NY345 Park Avenue, New York, NY 10154US Virgin IslandsPanama
Financial Entities 1
Southern Financial Relationship
Text Analysis
- Tone
- Professional
- Purpose
- This email chain discusses the periodic review of the Prytanee, LLC account, a high-risk account, and the necessary AML clearances and CDD form required for the review.
- Significance
- The document is significant because it shows Deutsche Bank's KYC process for a high-risk account linked to Jeffrey Epstein and other individuals. It highlights the steps taken to ensure compliance with AML regulations.
File Info
- File Name
- EFTA01413860.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:52.024015
- DOJ Source
- View on DOJ