Certification of beneficial owners for an account opened by Jeffrey E. Epstein on behalf of Southern Trust Company, Inc. for the legal entity PRYTANEE, ANSE LLC, a USVI limited liability company. The document lists individuals with ownership and management responsibilities.
doj/DataSet10/EFTA01384791.pdf
{"key_people":["Jeffrey E. Epstein","Caroline Lang","Etienne Binant","Brad Gillin"],"document_date":"2018-07-24","document_type":"financial","key_locations":["USVI"],"document_subtype":"Certification of Beneficial Owner(s)","key_organizations":["Southern Trust Company, Inc.","PRYTANEE, ANSE LLC","Deutsche Bank AG"],"reference_numbers":["WM189666 026819.051818","DB-SDNY-0085312","SDNY_GM_00231496","EFTA01384791"]}