Certification of beneficial owners for the account opening of 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/EFTA01379553.pdf
{"key_people":["Jeffrey E. Epstein","Caroline Loug","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":["WM159606 026819 051818","DB-SDNY-0077145","SDNY_GM_00223329","EFTA01379553"]}