Illegal Activity
suspicious
Blackmail
possible
Date
2018-06-05
Document Type
email_chain
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain discusses the periodic review of Prytanee, LLC's account at Deutsche Bank, highlighting the need for updated documentation and AML clearances. The review flagged negative media related to Jeffrey Epstein, a key figure associated with the account, and the presence of a document referencing child rape allegations.
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
- Date
- 2018-06-05
Illegal Activity
- Severity
- suspicious
- Description
- The email references negative media on Jeffrey Epstein and attaches a document related to child rape allegations, suggesting potential past illegal activity. However, the email itself does not contain evidence of ongoing or planned illegal activity by the sender.
- Content Type
- news_report
- Shared Content
- Yes
Blackmail Indicators
- Likelihood
- possible
- Description
- The mention of negative media on Jeffrey Epstein and the attachment of a document related to child rape allegations could potentially be used for leverage.
Relationships 7
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Prytanee, LLC | Member | Southern Trust Company, Inc | Southern Trust Company, Inc is a 50% shareholder in Prytanee, LLC |
| Prytanee, LLC | Member | The Pierre Trust | The Pierre Trust is a 50% shareholder in Prytanee, LLC |
| Prytanee, LLC | Managing Member | Etienne Binant | Etienne Binant is the Managing 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 |
Notable Quotes 2
We've taken Epstein through high risk review on a regular basis, so there shouldn't be new news there.
As per attached latest account opening form for this account, ideally it should be signed by Darren Indyke, who is also on the Board of Directors@Southern Trust Company Inc, the 50% shareholder in this entity.
Red Flags 3
- Negative media on Jeffrey E. Epstein
- Difficulty in obtaining SoS for Prytanee, LLC from the US Virgin Islands registry website
- Reference to a document titled 'Katie Johnson v. Donald J. Trump and Jeffrey E. Epstein_ Trump Child Rape Cl.pdf'
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
- 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 flowLegal matters/litigationBusiness dealingsCommunications/correspondenceAllegations/complaints
People 13
Organizations 12
Prytanee, LLCSouthern Trust Company, IncThe Pierre TrustDeutsche CIB Centre Private LimitedDeutsche Bank GroupDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities IncBISICIJAML teamDepartment of Licensing and Consumer Affairs
Locations 7
Mumbai, IndiaGoregaon East, MumbaiIndiaNew York, NY345 Park Avenue, New York, NYUS Virgin IslandsPanama
Financial Entities 2
Deutsche BankSouthern Trust Company Inc
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 the entities and individuals associated with Prytanee, LLC, including Jeffrey Epstein, and highlights the KYC/AML compliance procedures being followed by Deutsche Bank.
File Info
- File Name
- EFTA01431941.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:58.152717
- DOJ Source
- View on DOJ