Certification of beneficial owners for an account being opened for Prytanee, LLC, a USVI Limited Liability Company, by Jeffrey E Epstein, President of Southern Trust Company, Inc. The document lists beneficial owners and individuals with significant responsibility for managing the legal entity.
doj/DataSet10/EFTA01380170.pdf
{"key_people":["Jeffrey E. Epstein","Caroline Long","Etienne Binant"],"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","Deutsche Bank AG"],"reference_numbers":["WM189686 026819.051818"]}