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.
documents/vol00010-efta01369133-pdf.pdf
{"key_people":["Jeffrey E. Epstein","Caroline Lang","Etienne Binant"],"document_date":"2018-07-24","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":["WM188566 026819.051818","DB-SDNY-0061241","SDNY_GM_00207425","EFTA01369133"]}