Certification of beneficial owners 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 President of Southern Trust Company, Inc. The document lists beneficial owners and individuals with significant responsibility for managing the legal entity.
doj/DataSet10/EFTA01381915.pdf
{"key_people":["Jeffrey E. Epstein","Caroline Loug","Etienne Binart"],"document_date":"2018-06-05","document_type":"financial","key_locations":["St. Thomas, USVI","Paris, France"],"document_subtype":"Certification of Beneficial Owner","key_organizations":["Southern Trust Company, Inc.","Prytanee, LLC"],"reference_numbers":["DB-SDNY-0081121","SDNY_GM_00227305","EFTA01381915"]}