Illegal Activity
suspicious
Blackmail
possible
Date
2018-06-05
Document Type
email_chain
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 identifies Jeffrey Epstein as a key figure associated with the company. The review reveals negative media related to Epstein and the need for updated documentation, raising potential compliance concerns for the bank.
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, Daphne Cales, Rodney Macelus
- Document ID
- GCIS#550868, case#01946825
- Date
- 2018-06-05
Illegal Activity
- Severity
- suspicious
- Description
- The email references multiple articles about Jeffrey Epstein and attaches a PDF related to a child rape claim against him and Donald Trump. This is shared content, not direct illegal activity by the sender, but it raises serious concerns about the client relationship.
- Content Type
- news_report
- Shared Content
- Yes
Evidence:
- Reference to multiple articles on Mr Epstein all relating to the same case addressed in the attachment.
- Attached PDF: Katie Johnson v. Donald J. Trump and Jeffrey E. Epstein_ Trump Child Rape Cl.pdf
Blackmail Indicators
- Likelihood
- possible
- Description
- The document mentions negative media on Etienne Binant and Jeffrey Epstein, which could potentially be used as leverage. The fact that Epstein has been through 'high risk review on a regular basis' suggests awareness of potential vulnerabilities.
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 | 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 Signatory | Jeffrey E. Epstein | Jeffrey E. 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.
Please note there were multiple articles on Mr Epstein all relating to the same case addressed in the attachment.
Red Flags 3
- Jeffrey Epstein's involvement with Prytanee, LLC
- Negative media articles related to Jeffrey Epstein
- Difficulty obtaining SoS for Prytanee, LLC from the US Virgin Islands registry website
Financial Information
Assets:
- Prytanee, LLC account
Media & Journalist References
- Multiple articles on Mr Epstein all relating to the same case addressed in the attachment.
- Google Panama searches
Public Knowledge
- Context
- Jeffrey Epstein's past legal issues and connections to high-profile individuals are well-documented in the media.
- Media Worthy
- Yes
- Likely Public
- True
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
- Negative media on RP's Etienne Binant & Jeffrey E. Epstein
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondenceLegal matters/litigation
People 11
Organizations 11
Prytanee, LLCDeutsche CIB Centre Private LimitedDeutsche Bank GroupDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Southern Trust Company, IncThe Pierre TrustAML teamBISSOUTHERN FINANCIAL RELATIONSHIP
Locations 5
Mumbai, IndiaGoregaon East, MumbaiNew York, NY345 Park Avenue, New York, NY 10154US Virgin Islands
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses the periodic review of the Prytanee, LLC account, including AML clearances, CDD form requirements, and identification of related parties.
- Significance
- The document reveals that Jeffrey Epstein is a key figure associated with Prytanee, LLC, a high-risk account under review by Deutsche Bank. The mention of negative media related to Epstein raises potential compliance concerns.
File Info
- File Name
- EFTA01431933.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:53.277681
- DOJ Source
- View on DOJ