Certification of beneficial ownership 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 entity.
documents/vol00010-efta01370944-pdf.pdf
{"key_people":["Jeffrey E. Epstein","Caroline Lang","Etienne Binart","B. Gillin"],"document_date":"2018-06-05","document_type":"financial","key_locations":["St. Thomas, USVI"],"document_subtype":"Certification of Beneficial Owner(s)","key_organizations":["Southern Trust Company, Inc.","Prytanee, LLC","Deutsche Bank AG"],"reference_numbers":["000189069","026619/051818"]}