Certification of beneficial ownership for an account being opened on behalf of Prytanee, LLC, a USVI limited liability company. Jeffrey E. Epstein is identified as a 50% member and beneficial owner. Etienne Binant is listed as an individual with significant responsibility for managing the legal entity.
documents/vol00010-efta01297766-pdf.pdf
{"key_people":["Jeffrey E. Epstein","Etienne Binant"],"document_date":"2018-06-05","document_type":"financial","key_locations":["St. Thomas, USVI"],"document_subtype":"Certification of Beneficial Owner","key_organizations":["Southern Trust Company, Inc.","Prytanee, LLC","Deutsche Bank AG"],"reference_numbers":["WM189586 026819.051818","SDNY_GM_00061204","DB-SDNY-0024029","EFTA_00171716","EFTA01297766"]}