🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01298052: Holder, Prytanee LLC and Southern Trust (DS10)
DS10Date unavailableEFTA012980521 keyword hits
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excerpts
DOJ disclosure document with Deutsche Bank account details for Prytanee, LLC.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts11
PersonKeyword
Excerpt 1
Deutsche Bank
/
Account Holder Name
Prytanee, LLC
GCIS #
Regular Review
Case #
Product(s)
Banking
additional products
Account Value
$200K
Enter Country
Excerpt 2
, LLC)
X
X
X
X
X
X
X
Ownership
The Pierre Trust (50% owner of Prytanee, LLC)
X
X
X
X
X
X
X
other:
Etienne Pierre Jean Binant
X
X
X
X
X
1
X
X
X
X
Jeffrey
Excerpt 3
, LLC
For internal use only
SDNY_GM_00061859
CONFIDENTIAL
CONFIDENTIAL - PURSUANT TO FED.
📄 Original Document
📄
Read the full document (501 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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