This document is a financial review of the account held by Prytanee, LLC at Deutsche Bank. It includes details about account ownership, entity structure, and required compliance approvals. Key entities involved include Southern Trust Company, Inc, The Pierre Trust, and individuals such as Jeffrey Epstein and Caroline Sophie Camille Lang. The document outlines various compliance and approval requirements for maintaining the account, including KYC, AML, and reputational risk assessments.
documents/vol00010-efta01298052-pdf.pdf
{"title":"Deutsche Bank Account Review for Prytanee, LLC","key_people":["Jeffrey Epstein","Caroline Sophie Camille Lang","Darren Indyke","Etienne Pierre Jean Binant"],"document_type":"tabular","key_locations":["USA"],"document_subtype":"financial review","key_organizations":["Prytanee, LLC","Southern Trust Company, Inc","The Pierre Trust","Deutsche Bank"],"reference_numbers":["KYC 1704382","1946825"]}