Certification of beneficial owners for an account being opened for Prytanee, LLC, a USVI Limited Liability Company. Jeffrey E. Epstein is listed as a 50% member and President of Southern Trust Company, Inc. The document includes information about individuals owning 25% or more of the entity and those with significant management responsibility.
doj/DataSet10/EFTA01379153.pdf
{"key_people":["Jeffrey E. Epstein","Caroline Long","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"],"reference_numbers":["WM159806","126819.051318"]}