Illegal Activity
suspicious
Blackmail
none
Date
2018-06-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain discusses the periodic review of Prytanee, LLC, a high-risk account at Deutsche Bank, and the necessary AML/KYC compliance steps. The review involves individuals such as Jeffrey Epstein and requires updated documentation and clearances, raising concerns about negative media and difficulties in obtaining official records.
Metadata
- Subject
- RE: 2018 Periodic Review of acct Prytanee, LLC (GCIS#550868) under SOUTHERN FINANCIAL RELATIONSHIP
- Sender
- Vijay-A Sawant
- Recipients
- Stewart Oldfield
- Document ID
- GCIS#550868, #01946825
- Date
- 2018-06-05
Illegal Activity
- Severity
- suspicious
- Description
- The mention of negative media related to Jeffrey Epstein and the attached document regarding a child rape claim raises concerns, but the email itself does not directly show illegal activity being committed by the sender.
- Content Type
- first_hand
Evidence:
- Reference to negative media on Jeffrey E. Epstein, relating to the same case addressed in the attachment (Katie Johnson v. Donald J. Trump and Jeffrey E. Epstein_ Trump Child Rape Cl.pdf)
Relationships 10
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Prytanee, LLC | shareholder | Southern Trust Company Inc | Southern Trust Company Inc is a 50% shareholder in Prytanee, LLC |
| Prytanee, LLC | shareholder | The Pierre Trust | The Pierre Trust is a 50% shareholder in 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 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.
The Corporate resolution of this account lists Jeffrey Epstein, Darren Indyke, Etienne Binant & Caroline Lang as authorized signatories on this account.
Red Flags 3
- High-risk account associated with Jeffrey Epstein
- Negative media hits on Etienne Binant and Jeffrey Epstein
- Difficulty in obtaining SoS for Prytanee, LLC from the US Virgin Islands registry
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
- The involvement of Jeffrey Epstein and the due diligence process of a high-risk account at Deutsche Bank could 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
- 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 teamICIJ Offshore Leaks DatabaseDepartment of Licensing and Consumer Affairs
Locations 6
Mumbai, IndiaGoregaon East, MumbaiNew 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, a high-risk account, and the necessary AML clearances and CDD forms required for compliance.
- Significance
- The document highlights the KYC/AML process for a high-risk account associated with Jeffrey Epstein and other individuals, revealing the due diligence steps taken by Deutsche Bank.
File Info
- File Name
- EFTA01434872.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:55.234279
- DOJ Source
- View on DOJ