Certification of beneficial owners for accounts opened on behalf of legal entities, specifically for Prytanee, LLC and Prytaneum, LLC. Includes details of individuals with ownership and management responsibilities.
doj/DataSet10/EFTA01381123.pdf
{"key_people":["Jeffrey E. Epstein","Caroline Long","Etienne Binart"],"document_date":"2018-06-05","document_type":"financial","key_locations":["St. Thomas, USVI"],"document_subtype":"Certification of Beneficial Owner(s)","key_organizations":["Southern Trust Company, Inc.","Prytanee, LLC","Prytaneum, LLC","Deutsche Bank AG"],"reference_numbers":["WM189506 026819.051818","DB-SDNY-0079891","SDNY_GM_00226075","EFTA01381123"]}