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 beneficial owner. Caroline Long and Etienne Binant are also mentioned with their respective details.
doj/DataSet10/EFTA01375821.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(s)","key_organizations":["Southern Trust Company, Inc.","Prytanee, LLC","Deutsche Bank AG"],"reference_numbers":["WM189808 026819.051818","DB-SDNY-0071442","SDNY_GM_00217626","EFTA01375821"]}