Periodic review of a high-risk account for Prytanee, LLC, identifying key responsible parties and noting expired ID documents for some individuals. Issues with extracting information from the US Virgin Islands registry are mentioned.
doj/DataSet10/EFTA01387034.pdf
{"key_people":["Jeffrey E. Epstein","Darren K. Indyke","Richard Kahn","Etienne Binant","Caroline Sophie Camille Lang"],"document_date":"2018-06-30","document_type":"correspondence","key_locations":["Mumbai, India","US Virgin Islands"],"document_subtype":"memo","key_organizations":["Prytanee, LLC","Southern Trust Company, Inc","The Pierre Trust","Deutsche Cis Centre Private Limited - Deutsche Bank Group"],"reference_numbers":["DB-SDNY-0089064","SDNY_GM_00235248","EFTA01387034"]}