Illegal Activity
suspicious
Blackmail
possible
Date
2018-06-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange concerns the periodic review of Prytanee, LLC, a high-risk account at Deutsche Bank, and highlights the involvement of Jeffrey Epstein and Etienne Binant. The email requests updated documentation and clearances, and notes negative media associated with Epstein, including a child rape claim.
Metadata
- Subject
- RE: 2018 Periodic Review of acct Prytanee, LLC ( ) under SOUTHERN FINANCIAL RELATIONSHIP
- Sender
- Vijay-A Sawant <MIE
- Recipients
- Stewart Oldfield
- Document ID
- #01946825
- Date
- 2018-06-04
Illegal Activity
- Severity
- suspicious
- Description
- The email references negative media and includes an attachment related to a child rape claim against Jeffrey Epstein and Donald Trump. While the email itself doesn't show Epstein directly engaging in illegal activity, the attachments and references raise concerns.
- Content Type
- shared_article
- Shared Content
- Yes
Evidence:
- Reference to multiple articles on Mr Epstein all relating to the same case addressed in the attachment.
- Attachment of 'Katie Johnson v. Donald J. Trump and Jeffrey E. Epstein_ Trump Child Rape Cl.pdf'
Blackmail Indicators
- Likelihood
- possible
- Description
- The mention of 'negative media' regarding Epstein and Binant could potentially be used as leverage, although there is no explicit evidence of blackmail in this document.
Relationships 7
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Prytanee, LLC | Member | Southern Trust Company, Inc | Southern Trust Company, Inc owns 50% of Prytanee, LLC |
| Prytanee, LLC | Member | The Pierre Trust | The Pierre Trust owns 50% of 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
Thanks. 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
- High-risk account associated with Jeffrey Epstein
- Negative media associated with Jeffrey Epstein and Etienne Binant
- Inability to extract SoS for Prytanee, LLC from the US Virgin Islands registry website
Financial Information
Assets:
- acct Prytanee, LLC
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 connections to financial entities and any potential compliance issues are likely to be of interest to the media.
- Media Worthy
- Yes
Legal Compliance
- AML approvals
- Fincen CDD form required
- Expired ID docs for Darren Indyke, Richard Kahn & Caroline Lang
- Unable 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/correspondenceAllegations/complaints
People 12
Organizations 14
Prytanee, LLCSOUTHERN FINANCIAL RELATIONSHIPDeutsche CIB Centre Private LimitedDeutsche Bank GroupDeutsche Bank Securities Inc.Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementSouthern Trust Company, IncThe Pierre TrustAML teamBISICIJ Offshore Leaks DatabaseDepartment of Licensing and Consumer AffairsUS Virgin Islands registry website
Locations 3
Mumbai, IndiaNew York, NYUS Virgin Islands
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses the periodic review of the Prytanee, LLC account, a high-risk account, and requests necessary documentation and clearances.
- Significance
- The document reveals that Jeffrey Epstein is a key figure associated with Southern Trust Company Inc, which has ownership interests in Prytanee, LLC. The email also mentions negative media associated with Epstein and Etienne Binant.
File Info
- File Name
- EFTA01434502.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:20.304555
- DOJ Source
- View on DOJ